Fraud analyst Work, Jobs in England (with Salaries)

Product Analyst - AML & Fraud/Credit
Worldpay (UK) Limited —London
- Azure
- Computer Science
- Data analysis skills
Quick apply
12d
Fraud Data Analyst
LexisNexis Risk Solutions —London
- Full-time
- Data analysis skills
- SQL
- Python
- Employee assistance programme
- Employee discount
Fraud Analyst
vServices —London
- Data analysis skills
- English
- SQL
TikTok Shop - Ecommerce Anti-fraud Investigations and Operations Analyst
TikTok —London
- SQL
- Machine learning
- Python
Fraud Data Analyst
XC Trains Limited —Birmingham
- £37,000 a year
- Microsoft Excel
- Data analysis skills
- Microsoft Office
Quick apply
5d
Senior Fraud & Financial Crime Analyst
Frasers Group Financial Services —Clayton le Moors
- Full-time
- Hybrid work
- SQL
- Analysis skills
- Continuous improvement
Quick apply
Senior Fraud Strategy Analyst
JPMorganChase —London
- Full-time
- Master's degree
- SQL
- Presentation skills
5d
Insights Analyst – Compliance & Operational Risk Analytics
LiveScore Group —London
- Hybrid work
- SQL
- Maths
Quick apply
Claims Data Analyst
Zego —London
- Full-time
- Hybrid work
- SQL
- No degree
Quick apply
Compliance Senior Analyst - Temporary
Boston Consulting Group —London
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
13d
Fraud Intel Analyst
Trinity Claims —Tonbridge
- £28,000 - £33,000 a year
- Free parking
- Annual leave
Quick apply
6d
Compliance Data & Automation Analyst
YouLend —London
- Full-time
- Data analysis skills
- SQL
- Financial services
- Employee assistance programme
Quick apply
Marcus by Goldman Sachs, Fraud Investigations and Operations Team Leader, Analyst, Birmingham
Goldman Sachs —Birmingham
- Full-time
- Employee assistance programme
Claims Intelligence Analyst
The Granite Group —Sevenoaks
- £27,000 - £35,500 a year
- Full-time
- Hybrid work
- Time management
- Flexible schedule
Quick apply
12d
Claim Intelligence Analyst
The Granite Group —Liverpool
- £27,000 - £35,500 a year
- Full-time
- Hybrid work
- Time management
- Flexible schedule
Quick apply
12d

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Data Analyst
Aivra Health —London
Perform SQL queries to extract and manipulate data. Support business decision-making through data-driven insights. Strong communication and presentation skills.
£37,827.24 - £95,825.62 a year
Quick apply
Data Analyst
Johnson Matthey —London
Ability to communicate technical information clearly to non-technical stakeholders. Performing data validation to ensure accuracy and consistency across finance…

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Product Analyst - AML & Fraud/Credit

Worldpay (UK) Limited -
London

Quick apply

Job details

12 days ago

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 analyst jobs in england

Product Analyst - AML & Fraud/Credit

Fraud Data Analyst

Fraud Analyst

TikTok Shop - Ecommerce Anti-fraud Investigations and Operations Analyst

Fraud Data Analyst

Senior Fraud & Financial Crime Analyst

Senior Fraud Strategy Analyst

Insights Analyst – Compliance & Operational Risk Analytics

Claims Data Analyst

Compliance Senior Analyst - Temporary

Fraud Intel Analyst

Compliance Data & Automation Analyst

Marcus by Goldman Sachs, Fraud Investigations and Operations Team Leader, Analyst, Birmingham

Claims Intelligence Analyst

Claim Intelligence Analyst

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