Senior Fraud & Financial Crime Analyst — Payments (VCC)

Frasers Group; Chatburn; On-site; GBP 65,000 - 90,000; Full time

Benefits offered by this job

Frasers Champion

Retail Reconnect

Fearless 1200

Employee Welfare

Frasers Fit

Retail Trust

Job summary

Frasers Group Financial Services seeks a Senior Fraud & Financial Crime Analyst – Payments to drive fraud controls for the new Virtual Credit Card product. You will produce high-quality performance insights, maintain regulatory reporting, and optimise rules and reporting post‑go‑live.

The role requires strong analytical skills, experience with fraud platforms, and collaboration across Product, IT, Ops, Compliance, and Schemes to ensure a safe VCC launch.

Qualifications

• 3+ years of experience in fraud analytics or payments within an FCA-regulated environment.
• Strong analytical capability with SQL, Python, SAS or similar.
• Knowledge of card payments data, including authorisation, clearing and chargebacks.

Responsibilities

• Monitor and analyse fraud performance across channels; identify trends and loss drivers.
• Produce and maintain fraud and AML MI, dashboards, and reporting for governance.

Skills

SQL

Python

SAS

Fraud analytics

Regulatory reporting

Cross-functional work

Tools

Marqeta

Featurespace

FICO

Ravelin

Job description

Frasers Group Financial Services seeks a Senior Fraud & Financial Crime Analyst – Payments to drive fraud controls for the new Virtual Credit Card product. You will produce high-quality performance insights, maintain regulatory reporting, and optimise rules and reporting post‑go‑live.

The role requires strong analytical skills, experience with fraud platforms, and collaboration across Product, IT, Ops, Compliance, and Schemes to ensure a safe VCC launch.