Senior Fraud Analyst

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

Job summary

A leading UK bank is seeking a Senior Fraud Strategy Analyst to join its remote team. The role involves analyzing fraud data to drive strategic initiatives and optimize controls. Candidates should have strong SQL or SAS skills and a background in fraud strategy. This position offers significant influence on fraud processes and a commitment to employee wellbeing.

Benefits

Strong work-life balance

Generous holiday allowance

Career progression opportunities

Qualifications

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

Responsibilities

• Analyse fraud data using SQL and/or SAS, producing actionable insights.
• Drive and implement fraud strategy initiatives across product areas.
• Support the business in identifying control gaps.

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.