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Senior fraud analyst

Chester
Jr United Kingdom
Fraud analyst
Posted: 24 August
Offer 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.

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