Card Fraud Analyst
Mostly remote, once per month in London
£50,000 to £70,000
This role offers the chance to play a key part in shaping card fraud strategy within a well established financial services organisation. You will work in a highly visible analytics function where your insights directly influence fraud prevention, customer experience, and loss reduction.
The Company
They are a long standing financial services organisation with a strong presence in retail and commercial banking. The business is profitable, growing, and continuing to invest in fraud and financial crime capability. Fraud analytics is a core focus area, with clear support for innovation and improvement. The environment is collaborative and data driven.
The Role
You will sit within the card fraud analytics team, focusing on monitoring, optimising, and improving fraud strategies.
Key responsibilities include:
• Analysing card transaction data to identify fraud trends and emerging risks
• Optimising card fraud rules and strategies to reduce losses
• Producing reporting and insight to support day to day fraud decisions
• Working closely with fraud operations to improve outcomes and customer impact
• Supporting automation and advanced analytics initiatives within the team
Your Skills & Experience
• Strong commercial experience in card fraud analytics
• Hands on knowledge of Falcon or closely related fraud platforms such as SAS Fraud Management
• Proven ability to optimise card fraud strategies using data and insight
• Strong SQL skills for analysis and reporting
• Python experience is beneficial but not essential
What They Offer
• Salary between £50,000 and £70,000 depending on experience
• Hybrid working with limited required time in the London office
• A permanent role with clear ownership and visibility
• Opportunity to influence fraud strategy and analytics direction
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