Fraud technical analyst Work, Jobs (with Salaries)

Product Analyst - AML & Fraud/Credit
Worldpay (UK) Limited —London
- Azure
- Computer Science
- Data analysis skills
Quick apply
Fraud and Application Support Analyst - 18 month Fixed Term Contract
Cubic Corporation —Salfords
- Full-time
- Microsoft Access
- Oracle
- Microsoft Outlook
2d
Financial Risk Analytics – Senior Product Analyst
S&P Global —London
- Hybrid work
- Azure
- SQL
- AWS
- Annual leave
- Employee discount
2d
Data Analyst
Billing Finance —Northampton
- £35,000 - £45,000 a year
- Hybrid work
- Microsoft Excel
- SQL
- Employee assistance programme
Business Analyst - Information Management and Digital Transformation
Assystem —Bristol
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
- Annual leave
- Flexible schedule
Analyst - Client Onboarding KYC
MUFG —London
- Full-time
- Communication skills
ERP System Analyst
TE Connectivity —Braintree
- Microsoft Excel
- ERP systems
- Data analysis skills
- Health & wellbeing programme
- Employee stock purchase plan
Senior Technical Pricing Analyst
Ageas —London
- Up to £52,800 a year
- Full-time
- Doctoral degree
- Engineering
- Master's degree
Analyst, Trading Operations
First Quantum Minerals Ltd. —London
- Full-time
- Microsoft Excel
- Engineering
- English
Global Financial Crimes Compliance - Monitoring and Testing Manager
M&G plc —London
- Full-time
- Analysis skills
- Organisational skills
- IT
- Annual leave
Finance Systems Analyst
DT Global —London
- Microsoft Excel
- ERP systems
- SQL
Lead Pricing Analyst
Ageas —London
- Up to £60,000 a year
- Full-time
- Hybrid work
- SQL
- Machine learning
- No degree
Security Assurance Analyst
DXC Technology —Farnborough
- Full-time
- Analysis skills
- Team management
- Computer networking
Data Scientist (Fraud)
Moniepoint —Remote
- Remote
- SQL
- Machine learning
- Financial services
Quick apply
Due Diligence Analyst
Standard Bank —Douglas
- Full-time
- SharePoint
- Business
- Banking
6d
Claims Fraud Team Lead
marshmallow —London
- Full-time
- Hybrid work
- Leadership
Information Analyst - Nuclear
Assystem —Bristol
- Hybrid work
- Microsoft Office
- SDLC
- Annual leave
- Flexible schedule
Internal Auditor and Risk Analyst
Soho House & Co. —Milton Keynes
- Hospitality
- Microsoft Office
- Analysis skills
- Employee discount
Quick apply
Intelligence Associate
Sportradar —London
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Employee assistance programme
- Flexible schedule
Quick apply
8d
Assistant Economist - Analytical Projects Unit
HM Treasury —London
- £43,090 - £49,500 a year
- Part-time
- Hybrid work
- Master's degree
- Analysis skills
- Presentation skills
- Annual leave
- Flexitime

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Product Analyst - AML & Fraud/Credit

Worldpay (UK) Limited -
London

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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

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Refine Your Search

fraud technical analyst jobs

Product Analyst - AML & Fraud/Credit

Fraud and Application Support Analyst - 18 month Fixed Term Contract

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Data Analyst

Business Analyst - Information Management and Digital Transformation

Analyst - Client Onboarding KYC

ERP System Analyst

Senior Technical Pricing Analyst

Analyst, Trading Operations

Global Financial Crimes Compliance - Monitoring and Testing Manager

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Security Assurance Analyst

Data Scientist (Fraud)

Due Diligence Analyst

Claims Fraud Team Lead

Information Analyst - Nuclear

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Intelligence Associate

Assistant Economist - Analytical Projects Unit

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