Risk Analyst Senior

Job description

Risk Analyst Senior | Risk & Compliance Systems, Fraud Prevention | Manchester Are you ready to write your next chapter? Make your mark at one of the biggest names in payments. We’re looking for a Risk Analyst Senior to join our ever-evolving Risk & Compliance Systems, Fraud Prevention team and help us unleash the potential of every business. What you’ll own as the Risk Analyst Senior - Own and support transaction monitoring systems, including rules management, case management and issue resolution. - Configure, maintain and optimize monitoring rules, controls, thresholds and attributes, balancing fraud loss prevention with operational efficiency. - Act as a subject-matter expert for transaction monitoring controls, UI capabilities and issues management across Fraud, Credit Risk and AML/Compliance. - Continuously tune rules based on fraud loss trends, alert quality, and regulatory governance, to reduce false positives and operational rework. - Perform post-mortem fraud loss analysis, develop bespoke test rules, and make actionable, data-driven recommendations. - Collaborate with technology, product and third-party vendors on platform stability, enhancements, and new feature delivery...