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

Product Analyst - AML & Fraud/Credit
Worldpay (UK) Limited —London
- Azure
- Computer Science
- Data analysis skills
Quick apply
Compliance Senior Analyst - Temporary
Boston Consulting Group —London
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Junior Compliance Analyst
Moneyfarm —London
- Full-time
- Analysis skills
- Bachelor's degree
- Case management
Quick apply
9d
Senior Manager, Global Quality Assurance (AML/KYC/TM/Underwriting/Fraud Risk)
Airwallex —London
- Full-time
- English
- SQL
- Analysis skills
Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
Capitex —London
- Hybrid work
- English
- SQL
- Python
Quick apply
6d
Claims Fraud Team Lead
marshmallow —London
- Full-time
- Hybrid work
- Leadership
Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait
Capitex —London
- Hybrid work
- English
- Banking
Quick apply
6d
Financial Crime Analyst
Enra Specialist Finance —Watford
- Analysis skills
- Financial services
- Communication skills
- Annual leave
3d
Senior Credit Risk Strategy Analyst
Zilch —London
- Full-time
- Hybrid work
- SQL
- Presentation skills
- Communication skills
- Work from home
- Employee assistance programme
Quick apply
Senior Fraud Strategy Analyst
JPMorganChase —London
- Full-time
- Master's degree
- SQL
- Presentation skills
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
- Data analysis skills
- Analysis skills
- Bachelor's degree
- Annual leave
- Employee discount
5d
Business Analyst - Redhill
OSI Systems, Inc. —Salfords
- Project management
- Bachelor's degree
- No degree
Lead Product Analyst - FinCrime
Wise Australia Investments —London
- £75,000 - £115,000 a year
- Hybrid work
- SQL
- Python
- Annual leave
11d
Underwriter - Motor Innovation
IQUW Group —London
- Full-time
- Employee assistance programme
Director, Financial Crime Risk Ops
Airwallex —London
- Full-time
- Bachelor's degree
- No degree
- APIs
Senior Analyst, Structured Finance
S&P Global —London
- Hybrid work
- Master's degree
- Analysis skills
- Bachelor's degree
- Annual leave
- Employee discount
EMEA Servicer Evaluations
S&P Global —London
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Annual leave
- Employee discount
Business Analyst - Redhill
Rapiscan —Salfords
- Project management
- Bachelor's degree
- No degree
Security Assurance Analyst
DXC Technology —Farnborough
- Full-time
- Analysis skills
- Team management
- Computer networking

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fraud & compliance analyst jobs near chiswick, gtl

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 chiswick, gtl

Product Analyst - AML & Fraud/Credit

Compliance Senior Analyst - Temporary

Junior Compliance Analyst

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

Fraud Data Analyst (Banking) - Remote then Onsite Kuwait

Claims Fraud Team Lead

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

Financial Crime Analyst

Senior Credit Risk Strategy Analyst

Senior Fraud Strategy Analyst

Senior Analyst - Business & Consumer Services Sector

Index Committee Management Analyst

Business Analyst - Redhill

Lead Product Analyst - FinCrime

Underwriter - Motor Innovation

Director, Financial Crime Risk Ops

Senior Analyst, Structured Finance

EMEA Servicer Evaluations

Business Analyst - Redhill

Security Assurance Analyst

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