Analyst, Bank Payments, Reported Fraud, UK (6 months contract)
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Job Description
Structured overview of role & requirementsAbout This Role
Conduct end-to-end investigations into suspected fraud, scams, chargebacks, and financial crime.
Analyze transactions, customer behavior, and documentation to identify fraud patterns and take appropriate actions such as account restrictions or closures.
Liaise with internal teams and external parties (banks, payment providers, law enforcement) to resolve cases and contribute to fraud prevention and process improvements.
Minimum Requirements
At least 1 year experience in Fraud, AML, Transaction monitoring or Financial Crime control functions, ideally within financial services.
C1 level or above in spoken and written English.
Ability to work with transaction data, banking information, and investigative tools.
Work Experience Required: 1 year minimum as stated in JD.
Ideal Candidate Profile
Proven operational team leader capable of managing multiple cases and driving continuous improvement.
Strong analytical and critical-thinking skills with ability to make risk-based decisions aligned with regulatory expectations.
Experience or knowledge of UK business banking and financial crime risks and controls.