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Fraud Data Analyst

Consortia
London
1 day ago
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This range is provided by Consortia. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.
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AD @ Consortia | Scaling AI and Engineering teams with elite technical talent | The Recruitment GOAT We are seeking an experienced Fraud Data Analyst to support the detection, analysis, and prevention of fraud across card and wire payment channels. This role plays a vital part in a dynamic compliance and risk function, using advanced data techniques to help protect customers and the integrity of payment systems.
You will work across teams to investigate suspicious activity, develop fraud models, and optimise transaction monitoring strategies using Python, SQL, and modern analytics tools.
Key Responsibilities
Fraud Detection and Investigation
Monitor card and wire transactions to detect patterns associated with fraudulent behaviour
Respond to real-time alerts and proactively identify potential fraud threats
Develop and refine fraud rules and detection models to improve efficiency
Conduct root-cause analysis of false positives to fine-tune detection strategies
Ensure all fraud-related processes remain compliant with current financial regulations
Data Analysis and Reporting
Extract and analyse large volumes of transactional data using SQL and Python
Build and maintain dashboards and reports that highlight fraud trends and KPIs
Improve access to fraud data through collaboration with engineering and data teams
Present complex data findings to stakeholders in a clear and actionable manner
Create predictive models and apply machine learning techniques to identify fraud risks
Continuously evaluate and enhance fraud models to maintain detection accuracy
Maintain clear documentation of methodology for use across both technical and non-technical audiences
Work closely with product, operations, compliance, and risk teams to align on fraud mitigation approaches
Support strategic fraud initiatives and investigations led by the Transactions Monitoring and Compliance functions
Liaise with third parties such as card issuers, processors, and financial institutions to share insights and trends
Regulatory Awareness and Continuous Improvement
Maintain compliance with UK regulatory standards, including GDPR and PCI DSS
Monitor the performance of fraud controls and identify areas for enhancement
Keep up to date with emerging fraud techniques and innovations in detection
Attend relevant training, workshops, or forums to enhance your expertise as a Fraud Data Analyst
Requirements
3–5 years of experience in a Fraud Data Analyst or similar role within payments, fintech, or banking
Expertise in fraud typologies including phishing, CNP fraud, and payment fraud
Strong skills in:
SQL – complex queries and data extraction
Python – for analysis, automation, and model development
Data visualisation tools such as Power BI, Metabase, or Tableau
Statistical methods , including regression and hypothesis testing
Basic understanding of machine learning as applied to fraud detection
Ability to analyse anomalies, identify trends, and convert findings into prevention strategies
Excellent communication and stakeholder engagement skills
A strong attention to detail and ability to work collaboratively across departments
This is an exciting opportunity for a Fraud Data Analyst to have a measurable impact in reducing risk and supporting financial integrity. If you are a data-driven professional with a passion for fraud prevention, we want to hear from you.
Apply now to join a team where your skills as a Fraud Data Analyst can truly make a difference.
Seniority level Seniority level Mid-Senior level
Employment type Employment type Full-time
Job function Job function Information Technology, Analyst, and Product Management
Industries Financial Services, Banking, and Software Development
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