Fraud Risk Analyst – Fintech Payments (UK)

Zeller; Greater London; On-site; GBP 55,000 - 90,000; Full time

Job summary

Zeller in the United Kingdom is seeking a Fraud Risk Analyst to join our growing Risk and Compliance team. You’ll detect, investigate, and mitigate fraud across our platform, identifying suspicious patterns and implementing new controls to stay ahead of fraudsters.

This role requires strong analytical skills, ownership, and the ability to collaborate with cross-functional teams, card schemes, and payment partners to protect merchants and customers.

Qualifications

• 2+ years' experience in merchant acquiring, payments, or financial crime operations within UK regulated environment.
• Experience monitoring transaction activity and identifying fraud trends.
• Knowledge of card schemes, FPS, PCI DSS, AML/CTF obligations.

Responsibilities

• Support fraud monitoring and risk controls across merchant acquiring products and payments.
• Investigate fraud events, analyze patterns, and implement controls.
• Collaborate with card schemes, processors, and gateways to resolve issues.
• Monitor disputes, chargebacks, and refunds; ensure SLAs are met.
• Ensure compliance with UK regulatory requirements and scheme rules.

Skills

Fraud analysis

Risk assessment

Stakeholder mgmt

Investigation

Job description

Zeller in the United Kingdom is seeking a Fraud Risk Analyst to join our growing Risk and Compliance team. You’ll detect, investigate, and mitigate fraud across our platform, identifying suspicious patterns and implementing new controls to stay ahead of fraudsters.

This role requires strong analytical skills, ownership, and the ability to collaborate with cross-functional teams, card schemes, and payment partners to protect merchants and customers.