Fraud Analyst

Fraud Analyst - £550 per day, inside IR35, 6 months Your new company and role Hays are seeking a highly capable Fraud Analyst to join a leading digital consultancy, supporting a major UK savings bank. This role is ideal for someone with a strong understanding of fraud systems and regulatory compliance, particularly in the context of integrating third-party solutions into complex financial environments. The successful candidate will bring energy and drive to deliver results at pace, while acting as a subject-matter expert (SME) on fraud regulations. Key Responsibilities: • Lead and support the integration of third-party fraud systems, ensuring alignment with internal compliance frameworks and regulatory standards. • Collaborate with technology and vendor teams to configure, test, and deploy fraud detection tools. • Document business requirements and testing scenarios for fraud-related projects. • Conduct fraud investigations and reviews, leveraging system outputs to identify suspicious activity. • Perform customer due diligence (CDD), enhanced due diligence (EDD), and sanctions screening as required. • Analyse alerts and escalate cases in line with internal procedures and regulatory expectations. • Draft and submit Suspicious Activity Reports (SARs) to relevant authorities. • Provide subject matter expertise on fraud regulations and compliance expectations. • Contribute to the continuous improvement of fraud systems, controls, and processes. • Stay current with fraud regulations, system capabilities, and industry best practices. What you'll need to succeed Essential: • Proven experience in a Fraud Analyst or Financial Crime role within banking, fintech, or consultancy. • Strong understanding of fraud systems architecture, integration processes, and vendor management. • Experience documenting requirements and defining test scenarios for fraud systems. • Familiarity with UK fraud regulations, including the Money Laundering Regulations, JMLSG guidance, and FCA expectations. • Experience working with fraud detection and case management platforms. • Excellent analytical, investigative, and documentation skills. • Ability to work independently and collaboratively in a fast-paced, project-driven environment. • High energy and a proactive approach to delivering results quickly and effectively. Desirable: • Experience with system implementation or migration projects in a financial crime context. • Exposure to digital banking or savings institutions. • Relevant certifications (e.g., ICA, ACAMS) are a plus. What you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career. 4688372