Senior Fraud Analyst

JR United Kingdom; Cardiff; Remote; GBP 80,000 - 100,000; Full time

Job summary

A leading UK bank is seeking a Senior Fraud Strategy Analyst to join its Fraud Strategy & Controls team. This remote role involves analysing fraud data, driving change, and collaborating with partners to improve fraud controls. Ideal candidates will possess strong SQL or SAS skills and a background in fraud strategy. The position offers excellent work-life balance, generous holiday allowance, and a chance to influence high-impact fraud strategy projects.

Benefits

Generous holiday allowance

Strong work-life balance

Wellbeing focus

Qualifications

• Experience in fraud strategy/analysis with proven delivery of change or strategy implementation.
• Strong SQL or SAS skills (essential).
• Commercial mindset – ability to understand and apply fraud data.

Responsibilities

• Analyse fraud data using SQL/SAS to produce actionable insights.
• Drive change and implement fraud strategy initiatives.
• Collaborate with external partners to improve fraud controls.

Skills

Fraud strategy/analysis

SQL

SAS

Stakeholder management

Communication skills

Job description

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Senior Fraud Strategy Analyst – Remote (UK-based)

We’re working with a top UK bank that is expanding its Fraud Strategy & Controls team. This is a fantastic opportunity to join a collaborative, well-respected organisation known for its strong work-life balance, wellbeing focus, and generous holiday allowance.

The Role

As a Senior Fraud Strategy Analyst, you’ll sit within the Control & Optimisation team, acting as an internal consultancy to identify control gaps and drive improvements across multiple fraud areas.

Key Responsibilities

• Analyse fraud data using SQL and/or SAS, producing clear, actionable insights.
• Drive change and implement fraud strategy initiatives across multiple product areas.
• Support the business in identifying control gaps and opportunities for optimisation.
• Collaborate with external partners to improve fraud controls in the first year.
• Work closely with multiple internal teams, providing consultancy-style support.

What We’re Looking For

• Experience in fraud strategy/analysis, with proven delivery of change or strategy implementation.
• Strong SQL or SAS skills (essential).
• Commercial mindset – ability to understand and apply fraud data in a business context.
• Strong stakeholder management and communication skills.

Why Apply?

• Join a small, high-exposure team where your work directly influences fraud strategy.
• Opportunity to work across multiple fraud areas and high-impact projects.
• Work for a leading UK bank with a reputation for employee wellbeing, excellent holidays, and career progression.
• Fully remote role (UK-based applicants only, with prior UK experience required).

This is a brilliant opportunity for someone who wants real influence, project variety, and to work for one of the UK’s most employee-friendly banks.

? Interested? Apply now via our portal to be considered immediately – interviews happening ASAP.