Senior Fraud Analyst

JR United Kingdom; Sheffield; Remote; GBP 50,000 - 70,000; Full time

Job summary

A leading UK bank is seeking a Senior Fraud Analyst to join their fraud strategy team. The role involves analyzing fraud data to drive strategy initiatives and improve controls. Candidates should have strong SQL or SAS skills and experience in fraud strategy analysis. This is a fully remote position open to UK applicants only, offering excellent work-life balance and career progression.

Benefits

Generous holiday allowance

Strong work-life balance

Employee wellbeing focus

Qualifications

• Experience in fraud strategy/analysis with proven delivery of change.
• Strong SQL or SAS skills are essential.
• Commercial mindset to apply fraud data in a business context.

Responsibilities

• Analyse fraud data using SQL and/or SAS to produce actionable insights.
• Drive change and implement fraud strategy initiatives.
• Collaborate with external partners to improve fraud controls.
• Provide consultancy-style support to multiple internal teams.

Skills

Fraud strategy/analysis

SQL

SAS

Stakeholder management

Communication skills

Job description

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Senior Fraud Analyst, sheffield, south yorkshire

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Client:

Location:

sheffield, south yorkshire, United Kingdom

Job Category:

Other

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EU work permit required:

Yes

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Job Views:

3

Posted:

26.08.2025

Expiry Date:

10.10.2025

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Job Description:

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.