Fraud Analyst - Delivery

You’ll sit at the centre of fraud-focused delivery — working directly with banks to design, shape, and validate fraud solutions that are usable in practice. You understand fraud and can apply that knowledge in a practical, delivery-focused way.

You will:

• Lead client discovery — understanding fraud risks, operating models, and how decisions are really made inside banks
• Translate fraud scenarios into solutions — turning real-world typologies into clear functional requirements
• Contribute to scoping and shape functional Statements of Work before build begins
• Work closely with engineers — ensuring what gets built matches what the client actually needs
• Own quality and usability — not just “does it work”, but does it work for the end user
• Work hands‑on with data — validating outputs and shaping how fraud detection is configured
• Engage senior stakeholders across fraud, risk, and operations
• Suppo...