Senior Data Analyst, Transaction Monitoring & Fraud

Senior Data Analyst, Transaction Monitoring & Fraud

Full-Time 63000 - 77000 £ / year (est.) Home office (partial)
Mews

At a Glance

  • Tasks: Use data to enhance fraud detection and improve transaction monitoring processes.
  • Company: Join Mews, a transformative tech company in the hospitality industry.
  • Benefits: Enjoy unlimited holiday, flexible working, and a generous learning budget.
  • Other info: Dynamic, remote-first environment with opportunities for growth and collaboration.
  • Why this job: Make a real impact in fraud prevention while working with cutting-edge technology.
  • Qualifications: Strong SQL and Python skills, with experience in fraud detection and data analysis.

The predicted salary is between 63000 - 77000 £ per year.

Help make the world more hospitable. The hospitality industry is uniquely human, and it deserves technology that’s just as inspiring as the people behind it. At Mews, we’re transforming the industry with a platform that helps hotels run smarter, move faster and create better guest experiences.

You’ll work with smart, curious people who care deeply about what they do. You’ll have autonomy and the trust to make good decisions and move quickly. And you’ll enjoy a real sense of purpose as you see the impact of what we’re building.

If you’re motivated by ownership, curiosity and meaningful impact, and are driven to deliver consistent high performance, you’ll feel at home here.

About the role: This role sits inside the FinCrime team at Mews Fintech, working at the intersection of fraud operations, data, and product. You will use data to improve how transaction monitoring works — finding the gaps in detection rules, reducing false positives, and helping the team focus its attention on the cases that actually matter. This is not a reporting role. The expectation is that you move from investigation to action: spot what is going wrong, understand why, and recommend practical changes that improve outcomes.

You will work with SQL and Python across large datasets, partnering with FinCrime, Product, Compliance, and Data teams to improve controls, bring in new data sources, and support the development of internal scoring approaches and future machine learning use cases. The environment is fast-moving and not everything is perfectly defined — that is part of what makes the work interesting, and the right person will be energised by that rather than slowed by it.

What you would do:

  • Review transaction monitoring and fraud rule performance to identify gaps, inefficiencies, and opportunities to improve detection.
  • Investigate trends, anomalies, and behavioural patterns across transactions, properties, and customer activity.
  • Improve how cases are prioritised by risk, reducing manual review volumes and increasing focus on high-risk activity.
  • Partner with FinCrime, Product, Compliance, and Data teams to improve controls and bring in new data sources.
  • Work with data engineers to support better pipelines, data quality checks, and more reliable monitoring inputs.
  • Support the development of internal scoring approaches and future machine learning use cases as the function evolves.
  • Translate complex findings into clear recommendations that improve fraud prevention while minimising friction for legitimate customers.

What you would bring:

  • Strong experience in fraud detection or transaction monitoring, with a track record of improving rules, controls, or detection approaches using data.
  • Advanced SQL skills and strong Python skills, with experience working across large datasets to identify patterns, outliers, and risk signals.
  • The ability to move from investigation to action: you do not stop at findings, you follow through to recommendations and work with stakeholders to implement them.
  • Comfort working cross-functionally with operational, technical, and compliance stakeholders.
  • You have integrated AI into how you work — using it consistently to get to conclusions faster, check your thinking, and improve the quality of your output.
  • Background in fintech, payments, buy now pay later, e-commerce, or transaction monitoring and fraud solution providers is strongly preferred.

What’s in it for you? Our success is powered by our incredible people, supported by benefits that help them thrive.

Global benefits: No matter where you’re based, you’ll enjoy:

  • Unlimited paid holiday.
  • Participation in our company share program.
  • Paid parental leave (6 months fully paid for primary caregivers, 2 months for secondary, available after one year of service).
  • An annual Learning budget of 300 to support your development.
  • Monthly "EDGE" time to Explore, Develop, Grow, and Elevate yourself.
  • A work from anywhere policy with flexibility to work abroad for a few weeks each year.
  • Relocation options, available after one year.
  • Flexible, hybrid working options.
  • A home office setup budget to make your workspace your own and a monthly work-from-home allowance.
  • Claude tokens, so you can automate workflows and build smarter, more efficient ways of working.

Local benefits: You'll receive additional benefits that vary by location, from healthcare and retirement plans to team events, socials and other perks.

Life at Mews: We’re an equal opportunities employer. We value teams that reflect the diversity of the customers and communities we serve. Different perspectives make better ideas, stronger products and a more welcoming company.

We also believe transparency is important when deciding if you're the right fit. Mews is an ambitious, high-pressure environment of continuous learning and high standards. Success here requires resilience, adaptability and a willingness to solve difficult problems.

A few things that define how we work:

  • High autonomy means high responsibility. People are expected to take ownership and drive outcomes.
  • Change is constant. We’re growing quickly and adapting as we scale.
  • We’re remote-first, not relationship-free. Flexibility is core to how we work, but strong relationships still matter.
  • AI is an integral part of our processes.

If there's anything we can do to support you during the application process, let us know. We don't discriminate on the basis of race, religion, colour, nationality, gender, sexual orientation, age, marital status, veteran status, disability or any other protected characteristic.

One final thing: don't hold back. If you don't meet 100% of the criteria in this job description but you're certain you could make a big impact, apply. Everyone should have equal access to opportunities, and we're committed to providing an inclusive experience.

If Mews sounds like the kind of environment where you'd thrive, we'd love to hear from you.

Senior Data Analyst, Transaction Monitoring & Fraud employer: Mews

At Mews, we pride ourselves on being an exceptional employer that fosters a culture of innovation and collaboration. Our team is made up of passionate individuals who are empowered to make impactful decisions, ensuring that every employee has the opportunity for personal and professional growth. Located in a vibrant industry, we offer unique advantages such as autonomy in your role, a commitment to meaningful work, and the chance to shape the future of hospitality technology.

Mews

Contact Details:

Mews Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Senior Data Analyst, Transaction Monitoring & Fraud

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We think you need these skills to ace Senior Data Analyst, Transaction Monitoring & Fraud

Fraud Detection
Transaction Monitoring
Data Analysis
SQL
Python
Pattern Recognition
Risk Assessment

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