At a Glance
- Tasks: Design and deploy real-time fraud strategies using ML models and data analysis.
- Company: Leading financial services firm in London with a focus on innovation.
- Benefits: Competitive salary, flexible working hours, and opportunities for professional growth.
- Other info: Fast-paced environment with excellent career advancement opportunities.
- Why this job: Join a dynamic team tackling fraud risks and making a real difference in finance.
- Qualifications: 2-5+ years in fraud analytics, strong SQL and Python skills required.
The predicted salary is between 68807 - 86312 £ per year.
Location: London | Full-time
Salary: £68,807 – £86,312 per year
What you will do:
- Design, test, and deploy real-time fraud decisioning strategies combining rules and ML models across products and markets.
- Analyze high-volume event data to uncover emerging patterns such as account takeover, synthetic identities, mule activity, refund abuse, and first- or third-party fraud.
- Run champion/challenger experiments and A/B tests, continuously monitoring precision/recall, false-positive rate, approval rate, loss bps, chargeback rate, and customer friction.
- Build detection features and signal pipelines in partnership with Engineering, Product, and Data Science.
- Lead incident response during fraud spikes with clear mitigations and post‑mortems.
- Evaluate and integrate vendor signals (device, identity, behavioral, telco, sanctions/PEP, 3DS) where they deliver measurable lift.
- Translate insight into action through clear specifications, rollout plans, alerting dashboards, and stakeholder updates to drive fast, high‑quality decisions.
Who you are:
- 2-5+ years in fraud strategy/analytics or credit underwriting/risk decisioning within payments, consumer finance, or large‑scale e‑commerce.
- Hands‑on with SQL and Python or R to prototype analyses and experiments.
- Ownership of a production fraud/credit policy or modeling strategy with demonstrated KPI impact.
- Strong experiment design skills (A/B testing, champion/challenger), metric trade‑off evaluation, and post‑deployment monitoring.
- Excellent communication with senior stakeholders; able to influence and drive decisions quickly.
- Experience with fraud/risk vendor ecosystem (device fingerprinting, identity graphs, behavioral biometrics, 3DS/SCA) and structured evaluation methods is a plus.
- Knowledge of PSD2/SCA/3DS and TRA exemptions; ability to design compliant controls without harming conversion.
- Exposure to LLM‑assisted investigations (case summarization, entity extraction, workflow automation) is a plus.
- On‑call support experience during active fraud attacks and ability to perform under pressure.
Senior Analyst/Analytics Manager - Fraud Risk employer: Job Search Place Limited
As a Senior Analyst/Analytics Manager in Fraud Risk at our London office, you will join a dynamic team dedicated to innovation and excellence in fraud prevention. We offer a competitive salary, a collaborative work culture that values your insights, and ample opportunities for professional growth through hands-on experience with cutting-edge technologies. Our commitment to employee development and a supportive environment makes us an exceptional employer for those seeking meaningful and impactful work.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Analyst/Analytics Manager - Fraud Risk
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like Job Search Place Limited looking for candidates who are engaged and informed.
We think you need these skills to ace Senior Analyst/Analytics Manager - Fraud Risk
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at Job Search Place Limited. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at Job Search Place Limited
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with Job Search Place Limited’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
