At a Glance
- Tasks: Monitor reports, identify fraud, and manage cases to protect customers.
- Company: Join Corpay, a leader in financial services with a focus on innovation.
- Benefits: Enjoy 25 days holiday, flexible discounts, and access to online courses.
- Other info: Dynamic team environment with opportunities for growth and fun company initiatives.
- Why this job: Make a real difference by preventing fraud and helping customers feel secure.
- Qualifications: 1+ year in financial services or customer service; strong analytical skills required.
The predicted salary is between 30000 - 40000 £ per year.
Corpay is looking to hire a Fraud Analyst within our Allstar/Corpay division, under the International Vehicles Payments line of business, located in Swindon, UK.
What you'll be doing:
- Monitoring daily reports, identifying fraudulent spending, and taking appropriate action
- Reviewing and identifying suspect transactions using fraud monitoring tools
- Opening and managing fraud cases in line with fraud matrix and Visa Operating Regulations
- Analysing transaction data to identify fraud patterns, suspicious spend, merchants, or employees
- Managing and organizing a high-volume email inbox
- Highlighting misuse of cards to customers and providing solutions to resolve issues
- Ensuring customers have appropriate controls in place to prevent fraudulent activity
- Minimizing fraud losses for both customers and Corpay while maintaining customer confidence
Qualifications & Skills:
- 1+ year of experience within financial services, fraud, or customer service environment preferred
- Strong attention to detail and analytical mindset
- Ability to review and interpret data to identify suspicious activity
- Familiarity with Excel and data analysis tools
- Understanding of fraud prevention, financial crime, or transaction monitoring (preferred)
- Strong communication skills (email and phone)
- Ability to work in a fast-paced, SLA-driven environment
- Problem‑solving skills and investigative mindset
Benefits & Perks:
- 25 days per annum + 8 bank holidays
- Option to buy or sell up to 5 days annually during the benefits enrollment window
- Employee contribution of 3% matched with 5% from Corpay
- Provided by Vitality with no excess (Corpay covers £250 excess)
- Access to flexible discounts, supermarket savings, and more
- Complimentary access to thousands of online courses
- Volunteering days and engagement in fun company‑wide contests and initiatives
Corpay is an equal opportunity employer. Hiring decisions are made without regard to race, colour, religion, sex, gender identity, sexual orientation, national origin, age, disability, and other protected characteristics.
Fraud Analyst in Swindon employer: Allstar Business Solutions
Corpay is an exceptional employer that prioritises employee well-being and professional growth, offering a supportive work culture in Swindon. With generous benefits such as 25 days of annual leave, flexible discounts, and access to thousands of online courses, employees are encouraged to develop their skills while enjoying a healthy work-life balance. The company fosters a collaborative environment where team members can thrive, making it an ideal place for those seeking meaningful and rewarding employment in the financial services sector.
Contact Details:
Allstar Business Solutions Recruitment Team
StudySmarter Expert Advice🤫
We think this is how you could land Fraud Analyst in Swindon
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by practising common questions related to fraud analysis. Think about your past experiences and how they relate to the role. We recommend doing mock interviews with friends or using online resources to boost your confidence.
✨Tip Number 3
Showcase your analytical skills! Bring examples of how you've identified fraud patterns or solved problems in previous roles. This will help you stand out as someone who can hit the ground running in the Fraud Analyst position.
✨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 genuinely interested in joining our team at Corpay.
We think you need these skills to ace Fraud Analyst in Swindon
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Fraud Analyst role. Highlight your experience in financial services and any relevant skills, like data analysis or fraud prevention. We want to see how you can bring value to our team!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about fraud analysis and how your background makes you a great fit for Corpay. Keep it concise but engaging – we love a good story!
Show Off Your Analytical Skills:Since this role involves a lot of data interpretation, make sure to showcase your analytical mindset. Mention specific tools or methods you've used to identify suspicious activity in the past. We’re keen on seeing your problem-solving skills in action!
Apply Through Our Website:Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy – just follow the prompts and you’ll be set!
How to prepare for a job interview at Allstar Business Solutions
✨Know Your Fraud Basics
Make sure you brush up on the fundamentals of fraud prevention and detection. Familiarise yourself with common fraud patterns and the tools used in the industry. This will show that you’re not just interested in the role, but that you understand the challenges involved.
✨Show Off Your Analytical Skills
Prepare to discuss specific examples where you've used data analysis to identify suspicious activity. Think about times when your attention to detail made a difference. Being able to articulate your thought process will impress the interviewers.
✨Communicate Clearly
Since strong communication skills are key for this role, practice explaining complex ideas simply. Whether it’s through email or phone, being clear and concise will demonstrate your ability to manage customer concerns effectively.
✨Be Ready for Scenario Questions
Expect to face scenario-based questions that test your problem-solving skills. Prepare by thinking through how you would handle various situations related to fraud detection and customer service. This will help you showcase your investigative mindset.
