Fraud Analyst

Fraud Analyst

Why is our Transaction Monitoring Team the next step for you?

The Transaction Monitoring Team in Manchester is a crucial function within the Business Support Centre and there is no time like the present to join us. Whilst our vision is to protect Worldpay and our customers from the risk of financial loss, our passion is developing our people and their careers within Financial Crime.

We are a bustling hub of activity and a great place if you enjoy investigations, analysis and have an inquisitive mind for spotting trends, scams and financial risk.

You need to know that we are a very collaborative and social team – We don’t just work together within business hours, we achieve wider goals together; this year we have completed a cycle from Manchester to Blackpool and will be climbing Mount Snowdon before the Summer.


How will you add value on a day to day basis?

As a Fraud Analyst you’ll be responsible for the daily monitoring of Merchants activity worldwide and the end to end investigation on cases generated through our fraud monitoring system. The team complete risk reviews of UK merchants during, ensuring cases are completed within our SLA's.

You will be the first contact point for risk advice, process guidance and system knowledge to both external and internal customers, you will strive to develop and maintain strong business relationships with key stakeholders.


What will make you the ideal candidate?

The successful candidate will ideally have experience of financial & risk management preferably in the B-2-B environment. We are looking for someone with a high standard of both written and verbal communication and good attention to detail. You will be a highly motivated individual with the ability to work to deadlines as a part of the team and independently.

You will have gained some customer service experience and have the confidence and assurance to be able manage difficult conversations with customers and be able to communicate at all levels both internally and externally.

Ideally you will have an understanding of fraud risk management and some familiarity with other risk types including credit risk, money laundering and compliance.


How is Worldpay changing the world?

Worldpay is a leader in global payments, we provide an extensive range of technology-led payment products and services to over 450,000 customers, across 146 countries and 126 currencies. We manage the increasing complexity of the payments landscape for our customers, allowing them to accept the widest range of payment types around the world. Using our network and technology, we are able to process payments from geographies covering 99% of global GDP enabling businesses to grow and prosper


Job Number



Manchester / England

Business Area


Employment Type

Permanent- Full-time


October 23, 2017