Fraud Analyst

Shift4; United Kingdom; On-site; GBP 30,000 - 50,000; Full time

Job summary

A leading company in commerce-enabling technology is seeking a Fraud Analyst to monitor and investigate suspicious transactions. The ideal candidate will have experience with business intelligence tools and a background in finance, analytics, or a related field. This role is crucial for developing effective fraud detection strategies, enhancing reporting processes, and supporting clients in compliance and fraud concerns in a fast-paced environment.

Qualifications

• 2+ years of experience with BI tools or advanced Excel skills required.
• Experience in fraud/investigative roles within Payments or Banking.
• Ability to manage multiple priorities independently.

Responsibilities

• Monitor and investigate suspicious transactions and fraud patterns.
• Develop and implement fraud detection strategies with stakeholders.
• Communicate with merchants on compliance and fraud risks.

Skills

Business Intelligence tools

Analytical mindset

Communication

Education

Degree in Banking & Finance

Statistics

Data Analytics

Economics

Tools

Oracle BI

SAP

Qlik

Tableau

SQL

Excel

Job description

Shift4 (NYSE: FOUR)is boldly redefining commerce by simplifying complex payments ecosystems across the world.As the leader in commerce-enabling technology, Shift4 powers billions of transactions annually forhundreds ofthousands of businesses in virtuallyevery industry. For more information, visitwww.shift4.com .

Responsibilities:

● Monitor and investigate suspicious transactions, merchants, and third-party activity daily.
● Dive deep into fraud patterns across our portfolio using BI tools – spot trends, think critically, and act fast.
● Partner with teams across the company and with external stakeholders to develop and implement top-tier fraud detection strategies.
● Build and enhance reports, tools, and processes to prevent fraud and chargebacks – your insights will directly influence our security.
● Communicate with merchants and partners to assess fraud risks and agree on next steps. You'll be a trusted go-to for SMB clients when it comes to compliance and fraud-related queries.
● Collaborate with card schemes like Visa and Mastercard on program breaches, appeals, investigations, and reporting.
● Stay on top of chargeback and fraud programs, ensuring compliance and proactive management of scheme requirements.
● Work hand-in-hand with the Risk team to identify and monitor high-risk merchants.
● Help shape the tools and workflows we use every day by challenging outdated processes and suggesting smarter, faster ways to work.
● Other ad hoc tasks can be assigned by the manager as needed.

Requirements:

● 2+ years of experience with BI tools such as Oracle BI, SAP, Qlik, Tableau, or SQL, or advanced Excel skills are a must.
● A degree in Banking & Finance, Statistics, Data Analytics, Economics, or similar, or hands-on experience in fraud/investigative roles within Payments or Banking.
● Card transactions, Acquiring background, highly advantageous.
● Big plus if you have direct experience supporting small-to-medium business (SMB) clients.
● Clear, confident communication in English (both spoken and written).
● Strong analytical mindset with great investigative instincts – you don’t stop until you get to the "why".
● Able to manage multiple priorities with focus and independence – you’re organized and driven. Able to work under minimal supervision / high degree of independence allocated, and have strong independent decision-making capabilities
● Energetic, innovative, and adaptable – you bring a spark to the team and enjoy being both fun and professional.
● You’re approachable, easy to collaborate with, but not afraid to push back when there’s a better way to do something.
● You thrive in an environment where ownership, creativity, and momentum are encouraged.
● Enjoying working in a fast-paced and multi-cultural environment.
● Innovative and flexible person full of energy. Easy to work with, but challenging, and always looking for improvement. A proactive mindset with a touch of “va va voom”—you know how to make things happen and bring positive energy to the team.
● Candidate must be located in Malta, the United Kingdom, or Lithuania.

We are an Equal Opportunity Employer and do not discriminate against any employee or applicant for employment because of race, color, sex, age, national origin, religion, sexual orientation, gender identity and/or expression, status as a veteran, and basis of disability or any other federal, state or local protected class.

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