Fraud Analytics & Investigations Lead — Hybrid Role

Cleo; City of London; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A tech startup in London is seeking a Fraud Investigations Analyst to join their Fraud Squad. This role focuses on investigating fraud threats, conducting data analysis using SQL, and collaborating across teams to enhance fraud prevention strategies. The ideal candidate has significant experience in fraud data analysis and outstanding communication skills. Competitive compensation and a supportive work environment are offered, with opportunities for development and flexibility.

Benefits

Competitive salary

Flexible work-life balance

Private medical insurance

Generous vacation days

Workplace nursery scheme

Qualifications

• 2+ years of hands-on experience with SQL for data analysis.
• Minimum of 2 years’ experience in a Fraud Data Analyst role.
• Expertise in fraud typologies such as identity theft and payment fraud.
• Strong analytical skills to identify anomalies and trends.

Responsibilities

• Proactively review and investigate fraud incidents.
• Conduct root-cause analysis of false positives.
• Produce analysis with actionable insights for stakeholders.
• Work closely with product and operations teams.
• Develop and refine fraud rules to improve efficiency.

Skills

SQL proficiency

Analytical skills

Communication skills

Detail-oriented

Expertise in fraud typologies

Job description

A tech startup in London is seeking a Fraud Investigations Analyst to join their Fraud Squad. This role focuses on investigating fraud threats, conducting data analysis using SQL, and collaborating across teams to enhance fraud prevention strategies. The ideal candidate has significant experience in fraud data analysis and outstanding communication skills. Competitive compensation and a supportive work environment are offered, with opportunities for development and flexibility.