Live Vacancies

Business Analyst - Fraud

  • Location

    London, England

  • Sector:


  • Job type:


  • Salary:

    £500 - £600 per day

  • Contact:

    Oliver Mutch

  • Contact email:


  • Job ref:


  • Published:

    5 months ago

  • Duration:

    6 Months

  • Expiry date:


  • Start date:


  • Consultant:


Senior Business Analyst - Fraud, Monitoring, Digital Identity

Senior Business Analysts are currently needed for a FinTech company that are globally scaling up their products team. They are looking for strong individuals with a core background in Financial Crime and Agile Methodologies.

You will need to have prior experience around a financial crime unit and the technical implementation of fraud technologies.

Experience required:

  • Prior experience working in the financial crime and/or fraud technology function of a financial institution, digital merchant or payments provider.
  • Real-time transactional fraud monitoring
  • Application fraud screening (Hunter, SIRA, CIFAS, DDRI, etc)
  • Digital identity fraud (eg. Digital ID&V)
  • PSD2 Strong Customer Authentication standards

Please apply or contact myself for more details