Fraud analyst Work, Jobs in Washington, Twr (with Salaries)

Fraud Prevention Analyst
Worldpay (UK) Limited —Gateshead
- Analysis skills
- Bachelor's degree
- Business
Quick apply
1d
Compliance analyst
Department for Environment, Food and Rural Affairs —Newcastle upon Tyne
- £34,765 - £41,375 a year
- Part-time
- Presentation skills
- Organisational skills
- Communication skills

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Fraud Prevention Analyst

Worldpay (UK) Limited -
Gateshead

Quick apply

Job details

1 day ago

Qualifications

Analysis skills
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

Identify and reduce risks that could affect the business or its customers.
Help prevent fraud and financial losses by improving processes, tools, and controls.
Review data and trends to spot potential issues and recommend solutions.
Work with teams across the business to ensure contracts, agreements, and business activities meet company and regulatory requirements.
Support investigations and resolve complex issues by gathering information and providing expert guidance.
Contribute to special projects and initiatives that support business goals and improve risk management

What you'll bring

Relevant experience in fraud prevention, risk management, investigations, underwriting, compliance, or a related field, with a strong understanding of fraud risks and mitigation strategies.
Strong analytical and investigative capabilities, with the ability to identify trends, assess risk, solve complex problems, and make sound business recommendations.
Knowledge of regulatory, legal, and industry requirements that impact fraud risk, compliance, and business operations.
A bachelor's degree in Business, Criminal Justice, or a related discipline, or an equivalent combination of education, training, and professional experience.
A collaborative mindset and enterprise perspective, with the ability to work effectively across teams and understand how individual efforts contribute to broader organizational goals.
Demonstrated success in reducing risk and improving outcomes through fraud prevention initiatives, investigative work, process improvements, or other risk management activities.
Experience with fraud tools, technologies, and solutions, including the ability to leverage available resources to strengthen risk management and support business objectives.

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-CW

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