fraud analyst Work, Jobs in durham (with Salaries)

Fraud Prevention Analyst
Worldpay (UK) Limited —Gateshead
- Bachelor's degree
- Business
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Fraud Prevention Analyst

Worldpay (UK) Limited -
Gateshead

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Job details

Qualifications

Bachelor's degree
Business

Full job description

Are you ready to write your next chapter?

Make your mark at one of the biggest names in payments. We’re looking for a Fraud Prevention Analyst to join our ever evolving Operations team and help us unleash the potential of every business.

What you’ll own as the Fraud Prevention Analyst

Conduct in-depth research and risk assessments to proactively identify threats and minimize financial exposure
Develop and implement tools, strategies, and policies that enhance fraud detection, prevention, and resolution
Create central risk scenarios, analyze trends, and deliver insights that inform strategic decision-making
Partner with cross-functional teams to ensure contracts and licensing agreements meet legal and underwriting standards
Monitor regulatory developments and assess implications for organizational risk posture
Provide analytical and operational solutions to complex commercial and process challenges
Lead fact-finding initiatives and collaborate with internal stakeholders to ensure comprehensive risk coverage
Serve as an expert resource in investigative matters, including participation in legal proceedings if necessary
Contribute to other special projects or responsibilities as assigned

What you'll bring

A bachelor’s degree in business, criminal justice, or a related field—or equivalent work experience and training
Deep knowledge of fraud principles, investigative techniques, and prevention strategies
Understanding of relevant legal, regulatory, and underwriting standards impacting fraud risk
Familiarity with Worldpay’s fraud solutions and how they support enterprise-wide risk initiatives
Strong cross-functional awareness, with an ability to see how departmental efforts tie into broader company goals

About the team

To learn more about our winning teams, check out our world-class teams that own it every day.

What makes a Worldpayer

What makes a Worldpayer? It’s simple: Think, Act, Win. We stay curious, always asking the right questions and finding creative solutions to simplify the complex.

We’re dynamic, every Worldpayer is empowered to make the right decisions for their customers. And we’re determined, always staying open and winning and failing as one.

Does this sound like you? Then you sound like a Worldpayer. Apply now to write the next chapter in your career.

#LICW

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