Fraud Analyst

Reference: EB86804

We are seeking a detail-oriented and analytical Fraud Analyst to join our dynamic team. In this role, you will be responsible for identifying, investigating, and mitigating fraudulent activities across our organization. Your primary duties will include monitoring transactions, analyzing data patterns, and implementing fraud detection strategies. You will collaborate with various departments to develop and enhance fraud prevention measures, ensuring the safety and security of our financial operations. Additionally, you will prepare detailed reports on your findings and present them to management, highlighting trends and recommending solutions to reduce risk.

The ideal candidate will possess a strong analytical mindset and exceptional problem-solving skills. You should have a solid understanding of fraud detection techniques and experience with data analysis tools. A background in finance, criminal justice, or a related field is preferred, along with at least 2 years of experience in fraud analysis or a similar role. Strong communication skills are essential, as you will be required to communicate complex information clearly and effectively to both technical and non-technical stakeholders. Knowledge of regulatory compliance and familiarity with industry standards will also be beneficial in this position.

If you are passionate about preventing fraud and want to make a significant impact within our organization, we invite you to apply for the Fraud Analyst position. Join us in our mission to protect our assets and maintain the trust of our customers.

COMPETITIVE SALARY

Milton Keynes

Permanent

Allica Bank

Added 06/01/2026
Reference: EB86804

Fraud Analyst

Milton Keynes
Permanent
Allica Bank

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