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- Tasks: Join our Compliance Team to protect customers from fraud using data and investigative skills.
- Company: allpay, a people-focused company prioritising compliance and innovation.
- Benefits: Competitive salary, pension scheme, health options, onsite gym, and learning opportunities.
- Why this job: Make a real impact in fraud prevention while developing your skills in a dynamic environment.
- Qualifications: Curiosity, integrity, and experience with fraud monitoring systems are key.
- Other info: Office First model encourages collaboration; flexible working arrangements available.
The predicted salary is between 28800 - 48000 £ per year.
We are now looking for a Fraud Analyst to join the Compliance Team, based in our Hereford Head Office.
Your new role: You will join a professional and dedicated team, who pride themselves on ensuring that the business remains compliant to all regulatory, statutory and industry standards. Reporting to the Fraud and Financial Crime Manager, as a Fraud Analyst at allpay, you’ll play a key role in protecting our customers, clients and platforms from fraud. You’ll use data, systems and your investigative mindset to spot suspicious activity early, stop fraud fast, and help strengthen our fraud defences across our payment and card programmes.
Key responsibilities:
- Prepare fraud MI for internal governance forums, clients and external partners (e.g. Fraud reporting to Mastercard).
- Monitor and analyse fraud trends, recommending improvements to rules, monitoring thresholds and system controls.
- Assist in the financial crime framework including SAR reporting, AML risk assessments, sanctions/PEP investigations and KYB reviews as needed.
- Support internal teams and clients with advice on fraud risk, emerging threats and preventive measures.
- Promote a strong fraud‑aware culture across the business through training, communication and knowledge sharing.
About You
Could this be the ideal role for you? You act with integrity, making ethical, accurate decisions when handling sensitive fraud and financial crime data. You are curious, keen to spot patterns, question anomalies and seek continuous improvements in fraud controls and processes. You collaborate effectively, communicating clearly with internal teams, clients and external partners to support investigations and promote a fraud‑aware culture. You are agile, adapting quickly to new fraud trends, shifting priorities and fast‑moving risk environments with resilience and focus.
The following will be advantageous:
- Evidenced ability to use fraud monitoring systems or rule engines.
- Understanding of AML legislation, SAR processes and FCA requirements.
- Background in working within regulated financial services.
Here at allpay, we follow an Office First working model, reflecting the importance we place on in‑person collaboration across our teams, most of whom are based on‑site. While we are open to discussing flexible working arrangements, a strong on‑site presence will be essential to support the existing teams and projects.
If you feel you have the experiences and drive to excel as our Fraud Analyst, we would love to hear from you!
About Us
People are at the heart of allpay and we reward our employees with a competitive benefits package which includes a defined contribution group pension scheme, income protection, life assurance, an array of health and wellbeing options including private healthcare cover and an onsite gym. This is coupled with our excellent Learning and Development offering. We are a company committed to Equal Opportunities. All roles at allpay Limited are subject to successful background checks including a DBS and Credit Check.
Fraud Analyst in Hereford employer: allpay Limited
Contact Detail:
allpay Limited Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Fraud Analyst in Hereford
✨Tip Number 1
Network like a pro! Reach out to current employees at allpay on LinkedIn or through mutual connections. A friendly chat can give you insider info and might just get your foot in the door.
✨Tip Number 2
Prepare for the interview by brushing up on your fraud knowledge. Familiarise yourself with recent trends and case studies in fraud analysis. This will show that you're not just interested in the role, but that you’re genuinely passionate about making a difference.
✨Tip Number 3
Practice your problem-solving skills! Be ready to tackle hypothetical scenarios during interviews. Think about how you would approach spotting suspicious activity or improving fraud controls – this is your chance to shine!
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re serious about joining the allpay team.
We think you need these skills to ace Fraud Analyst in Hereford
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Fraud Analyst role. Highlight your experience with fraud monitoring systems and any relevant skills that match the job description. We want to see how you can bring value to our Compliance Team!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about fraud prevention and how your investigative mindset aligns with our mission at allpay. Keep it engaging and personal, so we get a sense of who you are.
Showcase Your Analytical Skills: In your application, be sure to showcase your analytical skills and any experience you've had with data analysis. We love candidates who can spot patterns and recommend improvements, so share examples of how you've done this in the past!
Apply Through Our Website: We encourage you to apply through our website for the best chance of getting noticed. It’s super easy, and you’ll be able to submit all your documents in one go. Plus, it shows us you’re serious about joining our team!
How to prepare for a job interview at allpay Limited
✨Know Your Fraud Basics
Before the interview, brush up on your knowledge of fraud monitoring systems and AML legislation. Being able to discuss these topics confidently will show that you understand the core responsibilities of a Fraud Analyst and are ready to contribute from day one.
✨Show Off Your Investigative Skills
Prepare examples of how you've used your investigative mindset in previous roles. Think about times when you spotted suspicious activity or improved processes. This will demonstrate your ability to analyse trends and make ethical decisions, which is crucial for this role.
✨Communicate Clearly
Since collaboration is key in this position, practice articulating your thoughts clearly. Be ready to explain complex ideas simply, as you'll need to communicate effectively with internal teams and clients. Consider doing mock interviews with a friend to refine your communication skills.
✨Emphasise Your Adaptability
The fraud landscape is always changing, so be prepared to discuss how you've adapted to new challenges in the past. Share specific examples of how you've responded to shifting priorities or emerging threats, showcasing your resilience and focus in fast-paced environments.