More jobs:
Fraud Analyst
Job in
London, Greater London, W1B, England, UK
Listed on 2026-03-04
Listing for:
Harnham - Data & Analytics Recruitment
Full Time
position Listed on 2026-03-04
Job specializations:
-
Finance & Banking
FinTech, Financial Consultant
Job Description & How to Apply Below
Operates in a fast-paced, agile environment with strong opportunities for progression and impact.
THE ROLE This is a hands on analytical role within a developing fraud function, supporting the design, monitoring and optimisation of fraud controls for new and existing lending products. You'll work closely with credit, operations and product teams as the business expands into new areas. Specifically, you can expect to be involved in:
Analysing fraud trends, patterns and behaviours to identify emerging risks. Developing and implementing fraud rules and controls as product volumes grow. Reporting on fraud performance and making data-driven recommendations. Supporting the management of new fraud types associated with unsecured lending. Using fraud prevention tools and contributing to wider risk initiatives. YOUR SKILLS AND EXPERIENCE 1-2 years' experience in fraud analytics or fraud data analysis within financial services or a similar environment.
Ability to work with customer or fraud data to generate insights. Understanding of fraud rules, controls, prevention tools or fraud related reporting. SQL skills (essential).
Experience with fraud platforms such as Threat Metrix or CIFAS (beneficial). Python experience (advantageous). THE BENEFITS Join a small, growing team with real scope to influence strategy and controls. Clear progression pathways in a rapidly scaling business. Exposure to a broad range of fraud, credit and product related projects. Agile environment with short decision cycles and minimal bureaucracy. THE PROCESS Initial 30-minute interview with HR.
30-minute interview with a senior team member. Final in-person stage including a short case-study discussion and a meeting with senior leadership.
HOW TO APPLY
Please register your interest via the apply link on this page.
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×