Fraud triage Work, Jobs in Harlow (with Salaries)

Product Analyst - AML & Fraud/Credit
Worldpay (UK) Limited —London
- Azure
- Computer Science
- Data analysis skills
Quick apply
Fraud Investigator
TikTok —London
- Bachelor's degree
Medical Information Specialist - US Hours
EVERSANA —London
- Full-time
- Remote
- Microsoft Word
- Microsoft Excel
- English
Quick apply
Trust and Safety Associate
Artsy and Artnet —London
- £58,000 - £70,000 a year
- Full-time
- Hybrid work
- Communication skills
- Employee assistance programme
1d
Senior Manager - Global KYC Policy & Governance
Eclerx —London
- Full-time
- Spanish
- Management
- Bachelor's degree
2d
Global Security Operations Center Manager, Vice President
JPMorganChase —London
- Weekend availability
- Analysis skills
- SharePoint
- AI
Delivery Advisor, Red Team - AI Security Institute
AI Security Institute —London
- £44,620 - £52,090 a year
- Hybrid work
- Presentation skills
- AI
- Annual leave
2d
Customer Operations Manager
Hawk —London
- Full-time
- Hybrid work
- Sales
- Data analysis skills
- English
Senior Director, Global Customer Support (Relocate to Singapore)
Airwallex —London
- Full-time
- Microsoft Excel
- SQL
- Analysis skills
Overseas Contractor
LTM —London
- AWS
- APIs
- Internship
Quick apply
Senior Accountant, International
Fanatics Collectibles —London
- Microsoft Excel
- English
- Bachelor's degree
Quick apply
Mission Software Engineer
Anduril Industries —London
- Full-time
- Military
- C++
- Maths
Quick apply
Product Operations Manager
Yes.com —London
- Full-time
- Hybrid work
- English
- Maths
- Product management
Quick apply
9d
Senior Mission Software Engineer
Anduril Industries —London
- Full-time
- Military
- C++
- Maths
Quick apply
9d
FTC Senior Software Engineer, Fanatics Live & Collect
Fanatics Collectibles —London
- Computer Science
- Engineering
- Master's degree
Quick apply
IT Support Engineer
Airwallex —London
- Full-time
- Hospitality
- Software troubleshooting
- Customer service
3h
Senior Claims and Resolution Specialist
Aptia Group —London
- Full-time
- Communication skills
6d
Financial Risk Analytics – Senior Product Analyst
S&P Global —London
- Hybrid work
- Azure
- SQL
- AWS
- Annual leave
- Employee discount
2d
Medical Information Specialist - Afterhours
EVERSANA —London
- Weekend availability
- Remote
- Microsoft Word
- Microsoft Excel
- English
Quick apply
2d
Strategy & Delivery Adviser - AI Security Institute Red Team
Department for Science, Innovation & Technology —London
- £44,620 - £52,090 a year
- Full-time
- Hybrid work
- Presentation skills
- AI
- Annual leave
- Employee discount
3d

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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 triage jobs in harlow

Product Analyst - AML & Fraud/Credit

Fraud Investigator

Medical Information Specialist - US Hours

Trust and Safety Associate

Senior Manager - Global KYC Policy & Governance

Global Security Operations Center Manager, Vice President

Delivery Advisor, Red Team - AI Security Institute

Customer Operations Manager

Senior Director, Global Customer Support (Relocate to Singapore)

Overseas Contractor

Senior Accountant, International

Mission Software Engineer

Product Operations Manager

Senior Mission Software Engineer

FTC Senior Software Engineer, Fanatics Live & Collect

IT Support Engineer

Senior Claims and Resolution Specialist

Financial Risk Analytics – Senior Product Analyst

Medical Information Specialist - Afterhours

Strategy & Delivery Adviser - AI Security Institute Red Team

I want to receive the latest job alerts for fraud triage in harlow

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