Senior Fraud Analyst
Senior Fraud and Financial Crime Analyst Lancashire Up to £50,000 This is a high-impact opportunity to play a key role in the launch of a new credit card product within a growing financial services environment. You will be central to shaping fraud strategy from the ground up, using data and analytics to drive decision-making and optimise controls in a fast-paced, evolving setting. The Company They are a scaling financial services business operating within a wider consumer ecosystem, combining the agility of a newer entity with the backing of an established group. The organisation focuses on delivering flexible payment solutions and enhancing customer experience through innovation and data-led insight. With strong growth plans and ongoing investment, they offer a dynamic environment where you can make a tangible impact. Teams are empowered to take ownership, move quickly, and drive meaningful change. The Role Analyse transaction data to identify fraud trends, anomalies, and risk driversDevelop and optimise fraud rules, controls, and decisioning strategiesProduce dashboards and reporting to support governance, regulatory compliance, and commercial insightSupport the launch and optimisation of a new credit card productConduct detailed analysis across card transactions and emerging fraud typologiesTest and validate fraud models, rules, and new solutions ahead of deploymentCollaborate with product, technology, operations, and compliance teams to deliver fraud strategyTranslate ..... full job details .....
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