fraud analyst Work, Jobs in england (with Salaries)

Fraud & Compliance Analyst
Bits —London
- £30,000 - £40,000 a year
- Full-time
- Remote
- Analysis skills
- Financial services
Quick apply
8d
Fraud Prevention Analyst
Worldpay (UK) Limited —Gateshead
- Bachelor's degree
- Business
Quick apply
TikTok Shop - Ecommerce Anti-fraud Investigations and Operations Analyst
TikTok —London
- SQL
- Machine learning
- Python
Marcus by Goldman Sachs, Fraud Investigations and Operations Manager, Analyst, Birmingham
Goldman Sachs —Birmingham
- Full-time
- Employee assistance programme
Blockchain and Fraud Models Analyst
ClearBank —London
- Full-time
- Analysis skills
- IT
- Banking
- Employee assistance programme
- Employee discount
Fraud Analyst
vServices —London
- Data analysis skills
- English
- SQL
Fraud Analyst
Corpay —Swindon
- Full-time
- Microsoft Excel
- Customer service
- Data analysis skills
13h
Compliance Analyst, Financial Crime
AXIS Insurance —London
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Outlook
- Work from home
Fraud Data Analyst
LexisNexis Risk Solutions —London
- Full-time
- Data analysis skills
- SQL
- Python
- Employee assistance programme
- Employee discount
Trainee AML Analyst
Savills —Manchester
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
Senior Product Analyst - Fraud Risk
Wise Australia Investments —London
- £60,000 - £85,000 a year
- SQL
- Analysis skills
- IT
- Life insurance
Junior Payments and Fraud Analyst
Frasers Group —Shirebrook
- Full-time
- Microsoft Outlook
- Computer literacy
Quick apply
Financial Crime Compliance Analyst
Realty Income Corporation —London
- Full-time
- Microsoft Word
- Microsoft Outlook
- Microsoft Office
Fraud and Financial Crime Analyst - 12 Month FTC
Frasers Group Financial Services —Clayton le Moors
- Full-time
- Hybrid work
- Microsoft Excel
- SQL
- Analysis skills
Quick apply
Credit Risk Analyst - Fraud and Financial Crime - 12 Month FTC
Frasers Group Financial Services —Clayton le Moors
- Full-time
- Hybrid work
- Microsoft Excel
- SQL
- Analysis skills
Quick apply
Compliance Data & Automation Analyst
YouLend —London
- Full-time
- Data analysis skills
- SQL
- Financial services
- Employee assistance programme
Quick apply
7d
Assurance - Financial Services - Forensic Data Analyst - Senior - London
EY —London
- Azure
- Oracle
- Computer Science
- Employee discount

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Fraud Prevention Analyst
Worldpay (UK) Limited —Gateshead
Monitor regulatory developments and assess implications for organizational risk posture. Conduct in-depth research and risk assessments to proactively identify…
Quick apply
Fraud & Compliance Analyst
Bits —London
Bits is a UK fintech company offering credit card and other credit products to help customers take control of their financial future.
£30,000 - £40,000 a year
Quick apply
8d

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Fraud & Compliance Analyst

Bits -
London

Quick apply

Job details

Full-time
£30,000 - £40,000 a year
8 days ago

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 analyst jobs in england

Fraud & Compliance Analyst

Fraud Prevention Analyst

TikTok Shop - Ecommerce Anti-fraud Investigations and Operations Analyst

Marcus by Goldman Sachs, Fraud Investigations and Operations Manager, Analyst, Birmingham

Blockchain and Fraud Models Analyst

Fraud Analyst

Fraud Analyst

Compliance Analyst, Financial Crime

Fraud Data Analyst

Trainee AML Analyst

Senior Product Analyst - Fraud Risk

Junior Payments and Fraud Analyst

Financial Crime Compliance Analyst

Fraud and Financial Crime Analyst - 12 Month FTC

Credit Risk Analyst - Fraud and Financial Crime - 12 Month FTC

Compliance Data & Automation Analyst

Assurance - Financial Services - Forensic Data Analyst - Senior - London

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