Senior Payments Fraud & Financial Crime Lead

Company: Frasers Group
Apply for the Senior Payments Fraud & Financial Crime Lead
Location: Clayton le Moors
Job Description:

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.

#J-18808-Ljbffr…

Posted: October 22nd, 2026