Senior Fraud & Financial Crime Analyst

The Role:

The Senior Fraud & Financial Crime Analyst – Payments will support the development, optimisation, and ongoing performance management of fraud and financial crime controls for the new Virtual Credit Card (VCC) product. The role is responsible for producing high-quality performance insight, maintaining regulatory and scheme-compliant MI, and driving continuous optimisation of fraud decisioning, rules, and reporting.

This position plays a critical role in ensuring safe VCC launch and stable operational performance post-go-live supporting the Fraud Payments Strategy Manager.

Key Responsibilities:

• Monitor and analyse fraud performance across channels, identifying trends, anomalies, and loss drivers
• Produce and maintain fraud and AML MI, dashboards, and reporting packs for governance and SLT
• Track fraud losses vs plan, supporting root-cause analysis and forecasting