Frasers Group Financial Services is seeking a Senior Fraud & Financial Crime Analyst – Payments to shape fraud controls for the new Virtual Credit Card (VCC) product. You will deliver high-quality insights, maintain regulatory MI and drive rule optimisation and reporting.
You will partner with Product, IT and Risk to ensure a safe launch and robust post-go-live operations, evaluating AML/CSR alerts and sanctions screening across Visa/Mastercard and PSD2 contexts.
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