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

Fraud & Compliance Analyst
Bits —London
- £30,000 - £40,000 a year
- Full-time
- Remote
- Analysis skills
- Financial services
Quick apply
Fraud & Risk Analyst
OpenAI —London
- £252,000 - £280,000 a year
- Full-time
- APIs
2d
Fraud Analyst
vServices —London
- Data analysis skills
- English
- SQL
Claims Fraud Triage Handler
Zego —London
- Hybrid work
- AI
Quick apply
Financial Crime Analyst
EC Markets LTD —London
- £30,000 - £40,000 a year
- Full-time
- Analysis skills
- Organisational skills
- Financial services
Quick apply
Head of Transaction Monitoring
Enfuce —London
- Remote
- Financial services
- Leadership
- Annual leave
Senior Product Analyst - Fraud Risk
Wise Australia Investments —London
- £60,000 - £85,000 a year
- SQL
- Analysis skills
- IT
- Life insurance
Business Analyst/SME
LTM —London
- Data analysis skills
- Java
- SQL
Quick apply
11d
Senior Compliance Analyst, Financial Crime
AXIS Insurance —London
- Full-time
- Analysis skills
- Communication skills
- Annual leave
Financial Crime Analyst
LHV Bank —London
- Hybrid work
- Internship
- Banking
- Employee discount
Quick apply
Regulatory Reporting Analyst – Open Banking
EXL Service —London
- Full-time
- Hybrid work
- SQL
- APIs
- AI
Business Analyst - Redhill
OSI Systems, Inc. —Salfords
- Project management
- Bachelor's degree
- No degree
IT Support Analyst
Onmo —London
- £40,000 - £50,000 a year
- Hybrid work
- Azure
- Microsoft Outlook
- Customer service
Risk Analyst
Zeller —London
- Full-time
- Analysis skills
- Financial services
- Communication skills
Senior Analyst, Financial Crime Advisory
paypal —London
- Full-time
- Hybrid work
- Analysis skills
- Bachelor's degree
- Travel
- Annual leave
Project Manager / Business Analyst – Payments Transformation
Delta Capita —London
- Full-time
- Hybrid work
- English
- Financial services
- Banking
Quick apply
Data Analyst - Trust
Trustpilot —London
- SQL
- Project management
- Communication skills
Compliance Data & Automation Analyst
YouLend —London
- Full-time
- Data analysis skills
- SQL
- Financial services
- Employee assistance programme
Quick apply
Business Analyst - Redhill
Rapiscan —Salfords
- Project management
- Bachelor's degree
- No degree
HR Operations Analyst
DoubleVerify —London
- Bachelor's degree
- No degree
- Human resources

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Fraud & Compliance Analyst

Bits -
London

Quick apply

Job details

Full-time
£30,000 - £40,000 a year

Qualifications

Complaint handling
Analysis skills
Zendesk
Financial services

Full job description

About Bits

Bits is a UK fintech company offering credit card and other credit products to help customers take control of their financial future.

About the Role

We're looking for a detail-oriented Fraud & Compliance Analyst to join our team. You'll play a critical role in protecting our customers and the business through fraud prevention, dispute management, regulatory compliance, and customer escalation handling.

Key Responsibilities:

Fraud & Financial Crime

Detect, investigate, and prevent fraudulent activity across customer accounts and transactions
Monitor and respond to fraud alerts, identifying patterns and emerging threats
Conduct Enhanced Due Diligence (EDD) on higher-risk customers
Prepare and submit Suspicious Activity Reports (SARs) as required

KYC & AML Compliance

Conduct KYC screening including PEPs, sanctions, adverse media, and fitness & probity checks
Manage ongoing monitoring and periodic reviews of customer risk profiles
Support AML reporting and regulatory submissions
Maintain accurate records and documentation for audit purposes

Disputes & Chargebacks

Manage Stripe disputes and Mastercard Mastercom chargeback cases end-to-end
Investigate disputed transactions, gather evidence, and prepare representment documentation
Track dispute outcomes and identify root causes to reduce future chargebacks

Customer Escalations & Complaints

Handle escalated customer tickets and complaints, including Financial Ombudsman Service (FOS) cases
Review and respond to CIFAS markers and data-sharing requests
Work with internal teams to resolve complex customer issues

Policy & Audit

Evaluate and update fraud, AML, and compliance policies
Support internal and external audits with third-party vendors

Requirements

1-3 years' experience in fraud, compliance, disputes, or financial crime within fintech or financial services
Understanding of UK AML regulations, KYC requirements, and FCA expectations
Experience with chargeback management (Visa/Mastercard dispute processes)
Familiarity with screening tools (e.g., Sumsub, ComplyAdvantage) and CRM/ticketing systems (e.g., Gorgias, Zendesk)
Strong analytical and investigative skills with excellent attention to detail
Ability to work independently and manage competing priorities

Desirable

Experience handling FOS complaints
Knowledge of Consumer Duty and TCF principles
ICA or similar compliance certification

Quick apply

Refine Your Search

fraud & compliance analyst jobs in carshalton, gtl

Fraud & Compliance Analyst

Fraud & Risk Analyst

Fraud Analyst

Claims Fraud Triage Handler

Financial Crime Analyst

Head of Transaction Monitoring

Senior Product Analyst - Fraud Risk

Business Analyst/SME

Senior Compliance Analyst, Financial Crime

Financial Crime Analyst

Regulatory Reporting Analyst – Open Banking

Business Analyst - Redhill

IT Support Analyst

Risk Analyst

Senior Analyst, Financial Crime Advisory

Project Manager / Business Analyst – Payments Transformation

Data Analyst - Trust

Compliance Data & Automation Analyst

Business Analyst - Redhill

HR Operations Analyst

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

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