Fraud Risk & Compliance Analyst (FinTech, UK)

AnaVation LLC; Greater London; On-site; GBP 60,000 - GBP 80,000; Full time

Job summary

A fintech company is seeking a Fraud Risk Analyst to join its Risk and Compliance team in the UK. The role involves detecting and investigating fraudulent activity, supporting fraud monitoring and risk controls, and working with various financial partners. Ideal candidates have over a year of experience in financial crime prevention and a solid understanding of payment lifecycles. This is a unique chance to contribute to shaping innovative financial services for businesses in the UK.

Benefits

Competitive salary package

Equity from early stages

Supportive work environment

Learning and development opportunities

Excellent parental leave

Diverse workplace

Qualifications

• 1+ years experience in preventing Financial Crime.
• Hands-on experience in merchant acquiring or payments.
• Knowledge of the AML/CTF Act.

Responsibilities

• Support fraud monitoring and risk controls across products.
• Work with card schemes to manage operations.
• Identify and monitor fraud typologies.

Skills

Financial Crime Prevention

Analytical Skills

Communication Skills

Independent Work

Education

Bachelor’s degree or relevant experience

Job description

A fintech company is seeking a Fraud Risk Analyst to join its Risk and Compliance team in the UK. The role involves detecting and investigating fraudulent activity, supporting fraud monitoring and risk controls, and working with various financial partners. Ideal candidates have over a year of experience in financial crime prevention and a solid understanding of payment lifecycles. This is a unique chance to contribute to shaping innovative financial services for businesses in the UK.