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Senior Fraud Analyst - Cards - London, United Kingdom,


Senior Fraud Analyst - Cards
Up to £60,000

Are you looking for a role with ownership, autonomy and chance to play a pivotal in credit card fraud strategy? This role suits a determined senior fraud analyst with card payments experience, a highly analytical mindset and good understanding of fraud technologies.


A well-respected FinTech company with ambitious growth plans and opportunities are seeking a Card Fraud expert to design, implement and develop their fraud strategy. Over the past ten years they've grown to be a leading firm for peer-to-peer lending. Now approaching their next growth phase with an exciting launch of new products, they are looking for someone to join their empowered team of employees. Expect to have multiple projects progressing in parallel leading to a fast-paced environment. If you thrive in this environment, there's serious progression potential.


As a Senior Fraud Analyst your role will be to take responsibility for developing the card fraud strategy:

  • Define the company's card fraud framework and key metrics
  • Review third party fraud management systems
  • Utilise your technical skills to help develop internal fraud prevention and detection systems
  • Conduct in-depth analysis on payment transactions to deliver insightful recommendations to strategy
  • Liaise closely with operations to set up efficient processes ensuring customer experience remains high
  • Act as the fraud subject matter expert to the business


  • A background in fraud analytics from credit cards, transactions and payments
  • Prior experience developing or influencing fraud strategy and processes
  • Analytical mind-set with solid experience in SQL, SAS, or equivalent
  • Strong business acumen and ambitious attitude to drive the fraud function
  • Educated to a degree level in a STEM discipline


Up to £60,000
Discounted gym membership
Health insurance
Season ticket loan
Matched pension scheme


Please register your interest by sending your CV to Rosalind Madge via the Apply link on this page.


Analytics | Strategy | Plastic Fraud | Credit Cards | Card Fraud | SQL | FinTech | Challenger Bank | Lending | Peer-to-Peer