Fraud and Financial Crime Analyst - FTC

Fraud and Financial Crime Analyst - 12 Month FTC

• Full-time

At Frasers Group we’re rethinking retail. Through digital innovation and unique customer experiences, we’re serving our consumers with the world’s best sports, premium and luxury brands globally. As a leader in the industry, we’re elevating the retail experience for our consumers providing flexible and convenient ways to pay across our collection of established brands, including Studio, Sports Direct, FLANNELS, USC, Frasers, and GAME

Frasers Group Financial Services is the next chapter of elevation for the Frasers Group.
We fear less and do more. Our people are forward thinkers who are driven to operate outside of their comfort zone to change the future of retail, embracing challenges along the way. The potential to elevate your career is massive, the experience unrivalled.

Our purpose – we are elevating the lives of the many with access to the world’s best brands and experiences

Frasers Group Financial Services is committed to delivering a positive colleague experience and to be able to make the most of it you need to immerse yourself into delivering on our principles:

Think without limits - Think fast, think fearlessly, and take the team with you
Own it and back yourself - Own the basics, own your role and own the results
Be relevant - Relevant to our people, our partners and the planet

At Frasers Group Financial Services, we are constantly evolving and transforming, and we now have an exciting and rewarding opportunity for a Fraud / Financial Crime Analyst to support the prevention, detection, and investigation of financial crime across our retail finance products. You’ll play a key role in protecting our customers and the business from fraud and financial crime risks, while helping us build a data-led and insight-driven approach to financial crime strategy.

• Supporting the monitoring and investigation of suspicious activity across credit applications, transactions, and customer behaviour to identify potential fraud and money laundering.
• Using SQL to extract and analyse data for investigative purposes and to support regular reporting, dashboards, and performance insights.
• Assisting in the development of management information (MI) to track financial crime trends, operational effectiveness, and emerging risks.
• Collaborating with key teams such as Credit Risk, Operations, and Technology to enhance controls and close fraud vulnerabilities.
• Contributing to the maintenance and improvement of transaction and application monitoring rules.
• Assisting in the preparation and submission of compliance and audit reporting.
• Staying up to date with current and emerging fraud typologies, particularly in retail finance and digital payments.

• Strong analytical thinking and excellent attention to detail.
• Proficiency in writing and reviewing SQL for data analysis and reporting.
• A data-driven mindset with a passion for solving problems and uncovering suspicious activity.
• Strong written and verbal communication skills, with the ability to present findings clearly and concisely.
• Experience operating in a regulated environment, with a solid understanding of compliance expectations.
• A collaborative and proactive approach, comfortable in a fast-paced, agile setting.
• Confidence in engaging and influencing stakeholders at various levels across the business.
• A practical, solution-oriented mindset with the ability to develop cost-effective strategies.
• Familiarity with financial regulatory standards and principles (FCA, TCF, Data Protection) is beneficial.

As FGFS is within a regulated environment any offer is subject to satisfactory background checks including criminal record check, credit check, and employment references.

Along with your benefits package we also offer a wide range of perks for our colleagues:

Frasers Champion
- Our employees are at the heart of our business and we ensure individuals are recognised every single month for their hard work. Frasers Champion is a peer nominated scheme where 8 winners will receive double their pay for a month where they have lived the Frasers Group values.

Retail Reconnect –In order to build the planets most admired and compelling brand…