Lead Fraud & Risk Analyst - Non Carded Fraud

We're seeking a Lead Fraud & Risk Analyst to shape and execute our fraud prevention and risk mitigation strategy. The ideal candidate will drive data-led insights, foster cross-functional collaboration, and champion governance and capacity building to ensure fraud resilience across the business.

Requirements

• Evaluate the relevance and effectiveness of current data sources and KPIs used to monitor fraud trends
• Lead initiatives to identify and implement immediate interventions in fraud prevention
• Provide analytical support to challenge and refine existing fraud models, particularly around net loss and forecasting accuracy
• Manage competing priorities across business units while maintaining momentum on fraud initiatives
• Ensure data integrity throughout technical development and deployment cycles
• Drive automation and process improvements to enhance fraud detection and response capabilities
• Champion governance frameworks that empower resource ownership and decision-making
• Support upskilling initiatives to build fraud and risk capabilities
• Collaborate with BAU teams to ensure seamless integration of fraud strategy into daily operations
• Work closely with finance to align fraud strategy with budget constraints and challenge assumptions where needed
• Engage with stakeholders across technology, product, and fraud leadership to ensure alignment with funding and broader business objectives
• Provide strategic guidance on fraud related to non-card A2A (Account-to-Account) payments, balancing short-term impact with long-term resilience

Benefits

• 6 month Fixed Term Contract
• Hybrid London & Client Site