Fraud prevention analyst Work, Jobs in England (with Salaries)

Fraud Analyst
Allica Bank —Milton Keynes
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Outlook
Fraud Intelligence Analyst - Secondment
Barclays —Knutsford
- Microsoft Powerpoint
- Microsoft Excel
- Continuous improvement
3d
Alert Management Analyst
ai Corporation —Old Woking
- £28,000 - £29,000 a year
- Weekend availability
- Hybrid work
- English
- Bachelor's degree
- In-person
- Work from home
- Life insurance
Quick apply
Trust and Safety Analyst
Twitch UK Ltd. - E32 —London
- Weekend availability
- Data analysis skills
- SQL
- AWS
- Annual leave
- Employee discount
Senior Trading Anti Fraud Specialist
Zeal Group —London
- Full-time
- Microsoft Excel
- Data analysis skills
- English
Quick apply
Principal Business Analyst (Identity)
HippoDigital —Manchester
- £81,400 - £92,000 a year
- Hybrid work
- AWS
- Bachelor's degree
- In-person
- Employee discount
11d
Risk Data Analyst
Matalan —Liverpool
- Full-time
- Microsoft Excel
- SQL
- Communication skills
- Employee discount
Quick apply
Trust and Safety Analyst
Twitch —London
- Weekend availability
- Data analysis skills
- SQL
- AWS
- Annual leave
- Employee discount
Fraud Team Manager, English & Spanish Speaking
Monzo —London
- £38,300 - £48,400 a year
- Remote
- Spanish
- English
- Financial services
- Work from home
1d
Underwriter - SME
BMW —Farnborough
- Every weekend
- Analysis skills
- Financial services
- Communication skills
Strategic Customer Success Manager
Smartnumbers —London
- £60,000 a year
- Hybrid work
- Presentation skills
- Bachelor's degree
- Machine learning
- Annual leave
- Life insurance
Quick apply
Prime Financial Securities Client Service Analyst
JPMorganChase —Bournemouth
- Full-time
- Customer service
- AI
Lead Data Scientist - Trust and Safety
Wise Australia Investments —London
- £85,000 - £115,000 a year
- Java
- SQL
- Presentation skills
Head of Identity & Regulatory Market Strategy
Jumio —London
- Remote
- Financial services
Senior Product Manager
Edenred —London
- £75,000 - £85,000 a year
- Full-time
- Hybrid work
- Spanish
- Microsoft Outlook
- Data analysis skills
- Annual leave
- Employee assistance programme
4d
Senior CRM Operations Manager
marshmallow —London
- Full-time
- IT
Senior FinCrime Ops Manager
LemFi —London
- Full-time
- Hybrid work
- Machine learning
- Leadership
Quick apply
Audit Manager (Vice President)- Asset Management
JPMorganChase —London
- Full-time
- Analysis skills
- Presentation skills
- Financial services
Transactional Finance Director
Bally's Interactive —Manchester
- Hybrid work
- Annual leave
- Gym membership
Quick apply
Fraud Data Analyst
High Speed Two (HS2) —Birmingham
- £32,050 - £36,700 a year
- Full-time
- ERP systems
- Data analysis skills
- Microsoft Office
12d

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Fraud Analyst

Allica Bank -
Milton Keynes

Apply Now

Job details

Full-time

Benefits

Company pension
Enhanced maternity leave
Enhanced paternity leave

Qualifications

Microsoft Powerpoint
Microsoft Excel
Microsoft Outlook
Relationship management
SharePoint
Leadership
Communication skills
Negotiation
Time management

Full job description

About Allica Bank

Allica is the UK’s fastest growing company - and the fastest-growing financial technology (Fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in Fintech.

Established SMEs are the backbone of local communities - representing over a third of our economy - yet have been largely neglected both by traditional high street banks and modern fintech providers.

Role Description

This is an exciting opportunity to join a fast paced and fast-growing area of the bank. We are looking for a motivated Fraud Analyst, with a keen eye of detail. The ideal candidate will have a strong knowledge of both Transaction and Payments fraud and be focused on delivering the right outcome on every case and interactions with our customers. As well as all things fraud, this role also provides exciting opportunities to learn more about Cardholder Disputes, Transaction Processing and Payments.

Principal Accountabilities

Proactive review of fraud risks relating to Card Transaction and Payments Fraud.
Manage own case load of Fraud Investigations, delivering the best outcome for both our Customers and Allica Bank.
Recovery of funds through appropriate platforms and payment schemes, i.e., VISA Chargeback.
Support the VISA Dispute and Financial Reconciliation processes.
Identify new fraud trends and collaborate on effective prevention strategies.
Support Allica’s Change programme, providing SME knowledge.
Assist with training needs and provide coaching as appropriate.
Communicate ongoing and new fraud risks and trends appropriately to the business.
Adhere to and support Allica’s risk management framework.
Ensure full compliance with Allica’s policies as required.

Personal Attributes & Experience

Fraud Investigation experience is essential.
Strong knowledge of transaction and payment processing rules, regulations, and platforms.
Excellent communication skills, both written and verbal.
Enjoys a variety of different activities and comfortable switching priority as needed.
Strong customer focus, with an emphasis on doing the right thing.
Good negotiation skills, able to engage effectively in challenging situations and under pressure.
Quality relationship management skills and the ability to engage across a wide range of differing stakeholders.
Strong technical skills, especially MS Excel, PowerPoint, SharePoint, Outlook, etc.
Excellent communication and leadership skills .
Organisational and time-management skills .
Attention to detail.

Working at Allica Bank

At Allica Bank we want to ensure our employees have the right tools and environment in which to succeed in their role and in support of our customers.

Our employees are at the heart of everything we do, so our benefits are designed with you in mind:

Full onboarding support and continued development opportunities
Options for flexible working
Regular social activities
Pension contributions
Discretionary bonus scheme
Private health cover
Life assurance
Family friendly policies including enhanced Maternity & Paternity leave

Don’t tick every box?

Don’t worry if you don’t have all the skills or requirements listed on the job description. If you think you’ll be a good fit, we’d still love to hear from you!

Flexible working

We know the ‘9-to-5’ isn’t right for everyone. That’s why Allica Bank is fully committed to flexible and hybrid working. Please let us know what is best for you and, if we can, we will do our best to accommodate.

Diversity

We’re a diverse bunch here at Allica, with all kinds of experiences, backgrounds and lifestyles. Our openness and differences make us stronger, and we want everybody to feel comfortable bringing as much of themselves to work with them as they like.

Apply Now

Refine Your Search

fraud prevention analyst jobs in england

Fraud Analyst

Fraud Intelligence Analyst - Secondment

Alert Management Analyst

Trust and Safety Analyst

Senior Trading Anti Fraud Specialist

Principal Business Analyst (Identity)

Risk Data Analyst

Trust and Safety Analyst

Fraud Team Manager, English & Spanish Speaking

Underwriter - SME

Strategic Customer Success Manager

Prime Financial Securities Client Service Analyst

Lead Data Scientist - Trust and Safety

Head of Identity & Regulatory Market Strategy

Senior Product Manager

Senior CRM Operations Manager

Senior FinCrime Ops Manager

Audit Manager (Vice President)- Asset Management

Transactional Finance Director

Fraud Data Analyst

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