Fraud Analytics Specialist, Global Payments

fs talent; Greater London; On-site; GBP 40,000 - 55,000; Full time

Job summary

A leading payments business in the UK is seeking a Fraud Analyst to play a key role in protecting global payment operations. In this role, you will monitor and analyze transactions to identify and prevent fraud, manage chargebacks, and support secure payments. The ideal candidate will have 2–3 years of experience in fraud analysis, strong analytical skills, and familiarity with fraud prevention techniques like 3D Secure. This is an opportunity to work in a dynamic environment with the latest tools.

Qualifications

• 2–3 years’ experience in fraud analysis, ideally with cards/payments.
• Knowledge of chargebacks and card scheme processes.
• Familiarity with fraud prevention protocols such as 3D Secure.

Responsibilities

• Monitor and analyse transactions to spot fraud in real time.
• Lead investigations and prepare reports for senior stakeholders.
• Manage the full chargeback process with card networks.

Skills

Fraud analysis

Data analysis

SQL

Machine learning

Communication

Tools

Fraud detection tools

Job description

A leading payments business in the UK is seeking a Fraud Analyst to play a key role in protecting global payment operations. In this role, you will monitor and analyze transactions to identify and prevent fraud, manage chargebacks, and support secure payments. The ideal candidate will have 2–3 years of experience in fraud analysis, strong analytical skills, and familiarity with fraud prevention techniques like 3D Secure. This is an opportunity to work in a dynamic environment with the latest tools.