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Senior Fraud Analyst

JR United Kingdom

Cheltenham

Remote

GBP 100,000 - 125,000

Full time

23 days ago

Job summary

A leading UK bank is seeking a Senior Fraud Strategy Analyst to join a high-exposure team focused on fraud strategy and controls. The role involves analysing fraud data, implementing initiatives, and collaborating with various internal and external teams to enhance fraud prevention. Ideal candidates have experience in fraud analysis, strong SQL or SAS skills, and excellent communication abilities. This fully remote position offers a strong work-life balance and opportunities for career progression.

Benefits

Generous holiday allowance
Strong work-life balance
Employee 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 in a business context.
  • Strong stakeholder management and communication skills.

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.

Skills

fraud strategy/analysis
SQL
SAS
stakeholder management
communication skills

Tools

SQL
SAS
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.

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