Fraud Prevention Analyst
Amartha
Full time
Fraud Prevention Analyst
worldpay· Worldpay (UK) Limited
About this role
Are you ready to write your next chapter?
Make your mark at one of the biggest names in payments. We’re looking for a Fraud Prevention Analyst to join our ever evolving Operations team and help us unleash the potential of every business.
What you’ll own
Identify and reduce risks that could affect the business or its customers.
Help prevent fraud and financial losses by improving processes, tools, and controls.
Review data and trends to spot potential issues and recommend solutions.
Work with teams across the business to ensure contracts, agreements, and business activities meet company and regulatory requirements.
Support investigations and resolve complex issues by gathering information and providing expert guidance.
Contribute to special projects and initiatives that support business goals and improve risk management
What you'll bring
Relevant experience in fraud prevention, risk management, investigations, underwriting, compliance, or a related field, with a strong understanding of fraud risks and mitigation strategies.
Strong analytical and investigative capabilities, with the ability to identify trends, assess risk, solve complex problems, and make sound business recommendations.
Knowledge of regulatory, legal, and industry requirements that impact fraud risk, compliance, and business operations.
A bachelor's degree in Business, Criminal Justice, or a related discipline, or an equivalent combination of education, training, and professional experience.
A collaborative mindset and enterprise perspective, with the ability to work effectively across teams and understand how individual efforts contribute to broader organizational goals.
Demonstrated success in reducing risk and improving outcomes through fraud prevention initiatives, investigative work, process improvements, or other risk management activities.
Experience with fraud tools, technologies, and solutions, including the ability to leverage available resources to strengthen risk management and support business objectives.
About the team
Our inclusive and global teams win together every day. We’re proud to have the best minds in the industry, who you can learn from as you grow your career. The people, the energy, the connections it’s unmatched. Come and be part of an ever-evolving company and get dynamic opportunities that go beyond borders.
What makes a Globalpayer?
Globalpayers think like a client, act like an owner and win as one team. We’re curious and innovative – always finding better ways to deliver impact. We empower each other to make decisions, and it’s our passion that drives excellence in everything we set out to do.
Does this sound like you? Then you sound like a Globalpayer. Apply now to take your career global.
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Frequently Asked Questions
Is the salary disclosed for the Fraud Prevention Analyst position at worldpay?
The salary for this Fraud Prevention Analyst role at worldpay is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Fraud Prevention Analyst position at worldpay located?
This Fraud Prevention Analyst role at worldpay is based in GATESHEAD, , UNITED KINGDOM. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Fraud Prevention Analyst role at worldpay full-time or part-time?
This is listed as a Full time position. It is posted as a Fraud Prevention Analyst role in the Worldpay (UK) Limited department at worldpay.
Which team or department does the Fraud Prevention Analyst at worldpay belong to?
This Fraud Prevention Analyst position is part of the Worldpay (UK) Limited department at worldpay. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Fraud Prevention Analyst position at worldpay?
Click the "Apply Now" button on this page. You will be redirected to worldpay's official application portal hosted on workday where you can submit your application directly.
Fraud Prevention Analyst
worldpay
You'll be redirected to worldpay's official application page on Workday.