Your new company and role
Hays are seeking a highly capable Fraud Analyst to join a leading digital consultancy, supporting a major UK savings bank. This role is ideal for someone with a strong understanding of fraud systems and regulatory compliance, particularly in the context of integrating third-party solutions into complex financial environments. The successful candidate will bring energy and drive to deliver results at pace, while acting as a subject-matter expert (SME) on fraud regulations.
Key Responsibilities:
* Lead and support the integration of third-party fraud systems, ensuring alignment with internal compliance frameworks and regulatory standards.
* Collaborate with technology and vendor teams to configure, test, and deploy fraud detection tools.
* Document business requirements and testing scenarios for fraud-related projects.
* Conduct fraud investigations and reviews, leveraging system outputs to identify suspicious activity.
* Perform customer due diligence (CDD), enhanced due diligence (EDD), and sanctions screening as required.
* Analyse alerts and escalate cases in line with internal procedures and regulatory expectations.
* Draft and submit Suspicious Activity Reports (SARs) to relevant authorities.
* Provide subject matter expertise on fraud regulations and compliance expectations.
* Contribute to the continuous improvement of fraud systems, controls, and processes.
* Stay current with fraud regulations, system capabilities, and industry best practices.
What you'll need to succeed
Essential:
* Proven experience in a Fraud Analyst or Financial Crime role within banking, fintech, or consultancy.
* Strong understanding of fraud systems architecture, integration processes, and vendor management.
* Experience documenting requirements and defining test scenarios for fraud systems.
* Familiarity with UK fraud regulations, including the Money Laundering Regulations, JMLSG guidance, and FCA expectations.
* Experience working with fraud detection and case management platforms.
* Excellent analytical, investigative, and documentation skills.
* Ability to work independently and collaboratively in a fast-paced, project-driven environment.
* High energy and a proactive approach to delivering results quickly and effectively.
Desirable:
* Experience with system implementation or migration projects in a financial crime context.
* Exposure to digital banking or savings institutions.
* Relevant certifications (e.g., ICA, ACAMS) are a plus.
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.
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