Fraud & compliance analyst Work, Jobs in Rainham, Gtl (with Salaries)

Product Analyst - AML & Fraud/Credit
Worldpay (UK) Limited —London
- Azure
- Computer Science
- Data analysis skills
Quick apply
Fraud Intel Analyst
Trinity Claims —Tonbridge
- £28,000 - £33,000 a year
- Free parking
- Annual leave
Quick apply
Global Financial Crimes Compliance - Monitoring and Testing Manager
M&G plc —London
- Full-time
- Management
- Analysis skills
- Organisational skills
- Annual leave
Junior Compliance Analyst
Moneyfarm —London
- Full-time
- Analysis skills
- Bachelor's degree
- No degree
Quick apply
10d
Compliance Senior Analyst - Temporary
Boston Consulting Group —London
- Full-time
- Microsoft Powerpoint
- English
- Analysis skills
Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
Capitex —London
- Hybrid work
Quick apply
7d
Senior Manager, Global Quality Assurance (AML/KYC/TM/Underwriting/Fraud Risk)
Airwallex —London
- Full-time
- English
- SQL
- Analysis skills
Claims Fraud Team Lead
marshmallow —London
- Full-time
- Hybrid work
- Leadership
Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait
Capitex —London
- Hybrid work
- Banking
Quick apply
7d
Senior Fraud Strategy Analyst
JPMorganChase —London
- Full-time
- Master's degree
- SQL
- Presentation skills
Lead Product Analyst - FinCrime
Wise Australia Investments —London
- £75,000 - £115,000 a year
- Hybrid work
- Analytics
- Annual leave
12d
Senior Analyst - Business & Consumer Services Sector
S&P Global —London
- Hybrid work
- Master's degree
- Analysis skills
- Bachelor's degree
- Annual leave
- Employee discount
Index Committee Management Analyst
S&P Global —London
- Full-time
- Analysis skills
- Bachelor's degree
- Organisational skills
- Annual leave
- Employee discount
5d
Underwriter - Motor Innovation
IQUW Group —London
- Full-time
- Employee assistance programme
Senior Analyst, Structured Finance
S&P Global —London
- Hybrid work
- Master's degree
- Analysis skills
- Bachelor's degree
- Annual leave
- Employee discount
Risk Manager, Counterfeit Crimes Unit
Amazon UK Services Ltd. —London
- Full-time
- English
- Analysis skills
- Bachelor's degree
11d
EMEA Servicer Evaluations
S&P Global —London
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Annual leave
- Employee discount
Senior Director, Fraud Prevention & Platform Integrity
Viber —London
- English
- Leadership
- Communication skills
Quick apply
1d
AI & Automation Specialist
Checkout.com —London
- Full-time
- Hybrid work
- Master's degree
- SQL
- APIs
Quick apply
Product Director – FinCrime & Operations Platform
Wise Australia Investments —London
- £145,000 - £185,000 a year
- Master's degree
- SQL
- Mentoring

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Product Analyst - AML & Fraud/Credit

Worldpay (UK) Limited -
London

Quick apply

Job details

Qualifications

Jira
SAFe
Azure
Computer Science
Business analysis
Data analysis skills
SQL
Analysis skills
Bachelor's degree
Product development
Confluence
Product management
Organisational skills
Agile
Business requirements
SaaS
Business
Communication skills
Banking

Full job description

Ready to take your career global?

Make your mark at one of the biggest names in payments. We’re looking for a Product Analyst to join our ever-evolving Product Compliance, Risk, and CDD team and help shape the future of global commerce.

What you’ll own

Support the Transaction Monitoring product portfolio throughout the product lifecycle.
Partner with Product Managers to define and document business requirements, Features, User Stories, and Acceptance Criteria.
Maintain and refine product backlogs, ensuring work is prioritized and aligned with business objectives.
Collaborate with Engineering, Architecture, Compliance, Operations, Data Science, and business stakeholders to deliver high-quality product enhancements.
Participate in SAFe Agile ceremonies including PI Planning, backlog refinement, sprint planning, sprint reviews, and retrospectives.
Analyze business processes and recommend product improvements that increase detection effectiveness, operational efficiency, and customer value.
Coordinate feature delivery across multiple teams while identifying risks, dependencies, and opportunities for improvement.
Support User Acceptance Testing (UAT), defect triage, production validation, and release activities.
Create and maintain product documentation, process flows, and supporting artifacts.
Monitor product performance and identify opportunities for continuous improvement.
Assist with production issue analysis, root cause investigations, and resolution planning.

What you’ll bring

1–3 years of experience in Product Management, Product Analysis, Business Analysis, or a related role.
Experience with Fraud, Credit Risk, and Anti-Money Laundering (AML) transaction monitoring solutions.
Strong understanding of Agile or SAFe Agile product development methodologies.
Experience writing business requirements, Features, User Stories, and Acceptance Criteria.
Experience supporting backlog management and Agile delivery.
Strong analytical, problem-solving, and critical thinking skills.
Excellent written, verbal, and interpersonal communication skills.
Ability to work effectively with technical and non-technical stakeholders.
Strong organizational skills with the ability to manage multiple priorities in a fast-paced environment.
Experience within payments, fintech, banking, or financial services.
Familiarity with transaction monitoring concepts including alert generation, rules management, thresholds, segmentation, model tuning, and case management.

It’s a bonus if you have

Bachelor's degree in Business, Information Systems, Computer Science, Finance, or a related field.
Experience working with Jira, Azure DevOps, Confluence, or similar Agile tools.
Experience using SQL or performing data analysis to support product decisions.
Knowledge of payment processing, merchant acquiring, or risk management.
Experience working with globally distributed teams.
Experience supporting SaaS products or cloud-based platforms.
Experience with building or working with models (fraud, credit, and AML a plus)

About the team

Our inclusive and global teams win together every day. We’re proud to have the best minds in the industry, who you can learn from as you grow your career. The people, the energy, the connections – it’s unmatched. Come and be part of an ever-evolving company and get dynamic opportunities that go beyond borders.

What makes a Globalpayer?

Globalpayers think like a client, act like an owner and win as one team. We’re curious and innovative – always finding better ways to deliver impact. We empower each other to make decisions, and it’s our passion that drives excellence in everything we set out to do.

Does this sound like you? Then you sound like a Globalpayer. Apply now to take your career global.

#LI-AB1

Quick apply

Refine Your Search

fraud & compliance analyst jobs in rainham, gtl

Product Analyst - AML & Fraud/Credit

Fraud Intel Analyst

Global Financial Crimes Compliance - Monitoring and Testing Manager

Junior Compliance Analyst

Compliance Senior Analyst - Temporary

Fraud Data Analyst (Banking) - Remote then Onsite Kuwait

Senior Manager, Global Quality Assurance (AML/KYC/TM/Underwriting/Fraud Risk)

Claims Fraud Team Lead

Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait

Senior Fraud Strategy Analyst

Lead Product Analyst - FinCrime

Senior Analyst - Business & Consumer Services Sector

Index Committee Management Analyst

Underwriter - Motor Innovation

Senior Analyst, Structured Finance

Risk Manager, Counterfeit Crimes Unit

EMEA Servicer Evaluations

Senior Director, Fraud Prevention & Platform Integrity

AI & Automation Specialist

Product Director – FinCrime & Operations Platform

I want to receive the latest job alerts for fraud & compliance analyst in rainham, gtl

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