Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Investigate suspicious transactions and develop fraud detection strategies daily.
- Company: Join Shift4, a leader in commerce-enabling technology powering billions of transactions globally.
- Benefits: Enjoy a dynamic work environment with opportunities for growth and innovation.
- Why this job: Make a real impact on security while collaborating with diverse teams and clients.
- Qualifications: 2+ years with BI tools or advanced Excel; degree in relevant fields preferred.
- Other info: Must be located in Malta, the UK, or Lithuania; we value diversity and inclusion.
The predicted salary is between 28800 - 48000 £ per year.
Shift4 (NYSE: FOUR)is boldly redefining commerce by simplifying complex payments ecosystems across the world.As the leader in commerce-enabling technology, Shift4 powers billions of transactions annually forhundreds ofthousands of businesses in virtuallyevery industry. For more information, visitwww.shift4.com .
Responsibilities:
● Monitor and investigate suspicious transactions, merchants, and third-party activity daily.
● Dive deep into fraud patterns across our portfolio using BI tools – spot trends, think critically, and act fast.
● Partner with teams across the company and with external stakeholders to develop and implement top-tier fraud detection strategies.
● Build and enhance reports, tools, and processes to prevent fraud and chargebacks – your insights will directly influence our security.
● Communicate with merchants and partners to assess fraud risks and agree on next steps. You\’ll be a trusted go-to for SMB clients when it comes to compliance and fraud-related queries.
● Collaborate with card schemes like Visa and Mastercard on program breaches, appeals, investigations, and reporting.
● Stay on top of chargeback and fraud programs, ensuring compliance and proactive management of scheme requirements.
● Work hand-in-hand with the Risk team to identify and monitor high-risk merchants.
● Help shape the tools and workflows we use every day by challenging outdated processes and suggesting smarter, faster ways to work.
● Other ad hoc tasks can be assigned by the manager as needed.
Requirements:
● 2+ years of experience with BI tools such as Oracle BI, SAP, Qlik, Tableau, or SQL, or advanced Excel skills are a must.
● A degree in Banking & Finance, Statistics, Data Analytics, Economics, or similar, or hands-on experience in fraud/investigative roles within Payments or Banking.
● Card transactions, Acquiring background, highly advantageous.
● Big plus if you have direct experience supporting small-to-medium business (SMB) clients.
● Clear, confident communication in English (both spoken and written).
● Strong analytical mindset with great investigative instincts – you don’t stop until you get to the \”why\”.
● Able to manage multiple priorities with focus and independence – you’re organized and driven. Able to work under minimal supervision / high degree of independence allocated, and have strong independent decision-making capabilities
● Energetic, innovative, and adaptable – you bring a spark to the team and enjoy being both fun and professional.
● You’re approachable, easy to collaborate with, but not afraid to push back when there’s a better way to do something.
● You thrive in an environment where ownership, creativity, and momentum are encouraged.
● Enjoying working in a fast-paced and multi-cultural environment.
● Innovative and flexible person full of energy. Easy to work with, but challenging, and always looking for improvement. A proactive mindset with a touch of “va va voom”—you know how to make things happen and bring positive energy to the team.
● Candidate must be located in Malta, the United Kingdom, or Lithuania.
We are an Equal Opportunity Employer and do not discriminate against any employee or applicant for employment because of race, color, sex, age, national origin, religion, sexual orientation, gender identity and/or expression, status as a veteran, and basis of disability or any other federal, state or local protected class.
Apply for this job
*
indicates a required field
First Name *
Last Name *
Email *
Phone *
Location (City) *
Resume/CV *
Enter manually
Accepted file types: pdf, doc, docx, txt, rtf
Enter manually
Accepted file types: pdf, doc, docx, txt, rtf
Are you based in the UK? * Select…
Do you require a work permit / Visa to work in the UK? * Select…
#J-18808-Ljbffr
Fraud Analyst employer: Shift4
Contact Detail:
Shift4 Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Fraud Analyst
✨Tip Number 1
Familiarise yourself with the latest trends in fraud detection and prevention. Understanding current methodologies and technologies will not only help you during interviews but also demonstrate your proactive approach to staying informed in this fast-paced industry.
✨Tip Number 2
Network with professionals in the payments and fraud analysis sectors. Attend relevant webinars, workshops, or local meetups to connect with others in the field. This can lead to valuable insights and potentially even referrals for job openings.
✨Tip Number 3
Brush up on your BI tool skills, especially if you have experience with Oracle BI, SAP, Qlik, Tableau, or SQL. Consider taking online courses or certifications to enhance your proficiency, as this will make you a more attractive candidate.
✨Tip Number 4
Prepare to discuss specific examples of how you've identified and mitigated fraud risks in previous roles. Being able to articulate your analytical mindset and investigative instincts will set you apart from other candidates.
We think you need these skills to ace Fraud Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience, especially with BI tools and fraud analysis. Use keywords from the job description to demonstrate that you meet the requirements.
Craft a Strong Cover Letter: In your cover letter, explain why you're passionate about fraud prevention and how your skills align with Shift4's mission. Mention specific experiences that showcase your analytical mindset and problem-solving abilities.
Showcase Communication Skills: Since clear communication is crucial for this role, provide examples in your application of how you've effectively communicated with clients or stakeholders in previous positions.
Highlight Adaptability: Shift4 values innovation and adaptability. Include instances where you've successfully adapted to changes or improved processes in your past roles, demonstrating your proactive mindset.
How to prepare for a job interview at Shift4
✨Showcase Your Analytical Skills
As a Fraud Analyst, your ability to analyse data is crucial. Be prepared to discuss specific examples of how you've used BI tools or advanced Excel skills to identify fraud patterns or trends in previous roles.
✨Demonstrate Communication Skills
You'll need to communicate effectively with merchants and partners. Practice articulating complex ideas clearly and confidently, as well as how you would handle compliance and fraud-related queries from SMB clients.
✨Highlight Your Problem-Solving Abilities
Prepare to discuss situations where you've had to think critically and act quickly to resolve issues. Share examples of how you've challenged outdated processes and suggested improvements in your previous roles.
✨Emphasise Your Team Collaboration Experience
Collaboration is key in this role. Be ready to talk about your experience working with cross-functional teams and external stakeholders, and how you contributed to developing effective fraud detection strategies.
