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- Tasks: Lead the design and optimisation of fraud detection systems using Feedzai.
- Company: Join a fast-growing bank dedicated to supporting innovative businesses across the UK and US.
- Benefits: Enjoy equity, 25 days holiday, personalised benefits, and subsidised private medical insurance.
- Why this job: Be part of a dynamic team that values self-starters and bold thinkers in a unique work culture.
- Qualifications: 5-7 years in Fraud/AML with hands-on Feedzai experience; proficient in Python and SQL.
- Other info: Mentorship opportunities and a focus on continuous improvement in fraud detection.
The predicted salary is between 43200 - 72000 £ per year.
Technical AML / Fraud Analyst (Feedzai Expert)
OakNorth Manchester, England, United Kingdom
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Technical AML / Fraud Analyst (Feedzai Expert)
OakNorth Manchester, England, United Kingdom
3 days ago Be among the first 25 applicants
Join to apply for the Technical AML / Fraud Analyst (Feedzai Expert) role at OakNorth
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Since 2015, we’ve backed entrepreneurs with over £13bn in funding, helping create 56,000+ jobs and 34,000+ new homes across the UK and US. We’re dedicated to helping trailblazing businesses thrive, and our Financial Crime team is integral to that mission.
This is a fantastic opportunity to join a fast-paced, growing bank with a reputation for doing things differently. We don’t want another cog in the machine—we’re looking for self-starters and bold thinkers who want to pave their own career paths and are passionate about building and protecting the financial infrastructure that powers the UK’s best and brightest businesses.
In a nutshell, the mission of a Technical AML / Fraud Analyst is to lead the development and optimisation of rule-based fraud detection systems—primarily in Feedzai—by designing scalable, proactive, and data-driven frameworks that secure the bank while enabling growth.
Are you ready to step up to the challenge?
Responsibilities:
- Own the design, configuration, and optimisation of the Feedzai fraud prevention platform, tailoring it to meet OakNorth’s strategic needs.
- Collaborate cross-functionally with Compliance, Engineering, and Operations to ensure robust AML, Sanctions, and fraud mitigation strategies are embedded bank-wide.
- Lead the creation of a new methodology for building and testing rulesets across Fraud and AML transaction monitoring systems.
- Zero-base our rules engine to support scale, efficiency, and agility—your work will help us grow and reduce risk at the same time.
- Identify inefficiencies and propose scalable improvements across current AML, TM, and fraud detection logic.
- Assess existing toolsets and proactively identify opportunities for improvement in fraud prevention architecture.
- Build and evolve the Management Information (MI) Framework to ensure real-time visibility and continuous improvement of fraud risk metrics.
- Upskill and mentor colleagues to expand technical capabilities and fraud detection best practices across the team.
- Leverage GenAI tools to increase productivity and enhance rule design, simulation, and decision-making processes.
Requirements:
- 5–7 years of experience in Fraud, AML, and Sanctions transaction monitoring within financial services.
- Hands-on experience configuring Feedzai or equivalent fraud prevention platforms.
- Strong technical foundation: proficient in Python and SQL for data modelling and rule implementation.
- Proven track record of implementing fraud or AML strategies that deliver measurable risk reduction.
- Sound understanding of regulatory and compliance frameworks related to financial crime.
- Strong analytical, problem-solving, and communication skills.
- Previous experience in team leadership or technical mentoring roles.
- Familiarity with data visualisation tools and reporting dashboards.
Benefits & Perks:
- Equity. We want people to have a stake in the business so that all our interests are aligned.
- 25 days holiday
- Personalized benefits – opt-in to what matters to you
- Subsidised Private Medical Insurance with Bupa
- Enhanced maternity and paternity leave
- Wellbeing and social events
- In-house Barista Bar in London office
- Support causes that matter to you – Volunteering time off
- Salary sacrifice schemes (Cycle to work, nursery, gym, electric car scheme)
Seniority level
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Seniority level
Mid-Senior level
Employment type
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Employment type
Full-time
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Job function
Finance and Sales
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Technical AML / Fraud Analyst (Feedzai Expert) employer: OakNorth
Contact Detail:
OakNorth Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Technical AML / Fraud Analyst (Feedzai Expert)
✨Tip Number 1
Familiarise yourself with Feedzai and its functionalities. Since the role specifically requires expertise in this platform, understanding its features and capabilities will help you demonstrate your knowledge during interviews.
✨Tip Number 2
Network with professionals in the financial crime sector, especially those who work with AML and fraud detection. Engaging with industry experts can provide insights into current trends and challenges, which you can discuss in your conversations with us.
✨Tip Number 3
Prepare to showcase your analytical skills by discussing specific examples of how you've implemented fraud or AML strategies in the past. Highlight measurable outcomes to illustrate your impact on risk reduction.
✨Tip Number 4
Stay updated on regulatory changes and compliance frameworks related to financial crime. Being knowledgeable about the latest regulations will not only impress us but also show your commitment to the field.
We think you need these skills to ace Technical AML / Fraud Analyst (Feedzai Expert)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in Fraud, AML, and transaction monitoring. Emphasise your hands-on experience with Feedzai or similar platforms, as well as your technical skills in Python and SQL.
Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for financial crime prevention and your ability to lead and optimise fraud detection systems. Mention specific achievements that demonstrate your problem-solving skills and analytical capabilities.
Highlight Relevant Experience: In your application, clearly outline your 5-7 years of experience in the field. Provide examples of how you've implemented successful fraud or AML strategies that resulted in measurable risk reduction.
Showcase Team Leadership Skills: If you have experience in mentoring or leading teams, make sure to include this in your application. Highlight how you've upskilled colleagues and contributed to building a strong team culture around fraud detection best practices.
How to prepare for a job interview at OakNorth
✨Showcase Your Technical Skills
Make sure to highlight your hands-on experience with Feedzai and your proficiency in Python and SQL. Be prepared to discuss specific projects where you've implemented fraud or AML strategies, as this will demonstrate your technical foundation and problem-solving abilities.
✨Understand the Company’s Mission
Familiarise yourself with the company's dedication to helping businesses thrive and their innovative approach to financial crime prevention. This will allow you to align your answers with their values and show that you're genuinely interested in contributing to their mission.
✨Prepare for Cross-Functional Collaboration Questions
Since the role involves collaborating with various teams, be ready to discuss your experience working cross-functionally. Share examples of how you've successfully partnered with Compliance, Engineering, or Operations to implement effective fraud mitigation strategies.
✨Demonstrate Leadership and Mentoring Experience
If you have previous experience in team leadership or mentoring, make sure to highlight it. Discuss how you've upskilled colleagues or led initiatives that improved team capabilities, as this aligns well with the responsibilities of the role.
