Fraud Analyst – 12 month FTC

Allica Bank

. Proactively review fraud risks relating to card transaction and payments fraud .

Posted 10/2/2026contractMilton Keynes • United KingdomMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in Fraud Investigation and Transaction Processing, with strong capabilities in Communication, Relationship Management, and Compliance within the financial services sector. Proficient in managing fraud risks and delivering effective outcomes while adhering to organizational policies and frameworks.

Highest-signal resume keywords

Fraud Investigation ExperienceTransaction Processing KnowledgeMS Excel ProficiencyLeadership SkillsCustomer Focus

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Fraud InvestigationTransaction Processing RulesPayment Processing RegulationsVISA Chargeback RecoveryFinancial ReconciliationFraud Trend IdentificationRisk Management ComplianceCoaching and TrainingAttention to DetailOrganizational Skills

Soft Skills

Excellent Communication SkillsNegotiation SkillsRelationship ManagementAbility to Work Under PressureCustomer Engagement

Tools & Technologies

MS ExcelMS PowerPointMS SharePointMS Outlook

Industry Keywords

Fraud Risk ManagementFinancial ServicesComplianceStakeholder EngagementChange Management

About the role

Key responsibilities & impact

Proactively review fraud risks relating to card transaction and payments fraud
Manage a caseload of fraud investigations and deliver appropriate outcomes for customers and Allica Bank
Recover funds through appropriate platforms and payment schemes, including VISA Chargeback
Support VISA dispute and financial reconciliation processes
Identify new fraud trends and collaborate on prevention strategies
Support Allica’s change programme by providing subject matter expertise
Assist with training needs and provide coaching
Communicate ongoing and new fraud risks and trends to the business
Adhere to and support Allica’s risk management framework
Ensure compliance with Allica’s policies

Requirements

What you’ll need

Fraud Investigation experience is essential
Strong knowledge of transaction and payment processing rules, regulations, and platforms
Excellent written and verbal communication skills
Strong customer focus
Good negotiation skills and ability to engage effectively in challenging situations and under pressure
Quality relationship management skills and ability to engage across a wide range of stakeholders
Strong technical skills, especially MS Excel, PowerPoint, SharePoint, and Outlook
Leadership skills
Organisational and time-management skills
Attention to detail
Comfortable working a flexible shift pattern, including weekends where required
Applicants must reside in the UK
Must already reside in the UK in most cases due to sponsorship legislation

Benefits

Comp & perks

Full onboarding support and continued development opportunities
Options for flexible working
Regular social activities
Pension contributions
Discretionary bonus scheme
Private health cover
Life assurance
Family friendly policies including enhanced Maternity & Paternity leave