Fraud Analyst
UK Visa Sponsorship Analytics
Occupation Type
Protective service associate professionals not elsewhere classified.
Occupation Code Skill LevelMedium Skilled
Sponsorship EligibilityIneligible for Sponsorship
Above analytics are generated algorithmically based on job titles and may not always be the same as the company's job classification. You can also check detailed occupation eligibility, and salary criteria on our UK Visa Eligible Occupations & Salary Thresholds page.
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Description
Job Description
About Selina
At Selina Finance, our mission is to provide exceptional value with simple and flexible financial products. We’re achieving this by building a next-generation digital lender targeting homeowners across the UK. More than £2tn of equity value is locked up in UK homes, while homeowners still need to rely on high-interest-rate consumer loans, credit cards, or overdrafts. We believe this is unfair and unnecessary. We offer a financing product unlike anything else out there, one that is as flexible as a current account, as affordable as a mortgage, and as easy to apply for as a consumer loan.
We are building an incredible team and culture of high performance, development, reward and recognition, ready for the next phase of our adventure, and this is where you come in!
We have quite a few things to be proud of
🌏 We have 19 different nationalities across our London + Manchester and remote teams
🏆 Voted as ‘one of the fastest-growing businesses in the UK’ by Business Leader Growth 500 for 2025
🏆 Voted top 30 of ‘Tempo’s 100 best start-ups to work for’
🦾 Disability Confident Committed employer
🏆 BCorp Certified
✏️ Rated Highly In Our Employee Survey On:
✔Workplace Culture
✔Work Life/Balance
✔Employee Recognition
About The Role
This is a high-impact analytics role within our Risk & Compliance department. As a Fraud Analyst, you’ll use data to identify and prevent fraudulent activity, helping protect both our customers and the business, while ensuring genuine customers move through our products with minimal friction.
You’ll be part of a dynamic and collaborative team, and your insights will directly influence live fraud decisions and customer outcomes every day. Fraud is constantly evolving. As we scale our products and customer base, our ability to detect, prevent, and adapt to new fraud risks is critical.
What will you be doing?
About Selina
At Selina Finance, our mission is to provide exceptional value with simple and flexible financial products. We’re achieving this by building a next-generation digital lender targeting homeowners across the UK. More than £2tn of equity value is locked up in UK homes, while homeowners still need to rely on high-interest-rate consumer loans, credit cards, or overdrafts. We believe this is unfair and unnecessary. We offer a financing product unlike anything else out there, one that is as flexible as a current account, as affordable as a mortgage, and as easy to apply for as a consumer loan.
We are building an incredible team and culture of high performance, development, reward and recognition, ready for the next phase of our adventure, and this is where you come in!
We have quite a few things to be proud of
🌏 We have 19 different nationalities across our London + Manchester and remote teams
🏆 Voted as ‘one of the fastest-growing businesses in the UK’ by Business Leader Growth 500 for 2025
🏆 Voted top 30 of ‘Tempo’s 100 best start-ups to work for’
🦾 Disability Confident Committed employer
🏆 BCorp Certified
✏️ Rated Highly In Our Employee Survey On:
✔Workplace Culture
✔Work Life/Balance
✔Employee Recognition
About The Role
This is a high-impact analytics role within our Risk & Compliance department. As a Fraud Analyst, you’ll use data to identify and prevent fraudulent activity, helping protect both our customers and the business, while ensuring genuine customers move through our products with minimal friction.
You’ll be part of a dynamic and collaborative team, and your insights will directly influence live fraud decisions and customer outcomes every day. Fraud is constantly evolving. As we scale our products and customer base, our ability to detect, prevent, and adapt to new fraud risks is critical.
What will you be doing?
- Monitoring fraud performance dashboards across products and channels
- Investigating anomalies, spikes, and unusual behavioural patterns
- Writing SQL queries and using Python to explore data and answer time-sensitive questions
- Designing, testing, and optimising fraud rules and controls
- Translating analytical findings into clear recommendations
- Proactively identify emerging fraud patterns
- Strengthen fraud controls across new onboarding journeys
- Reduce fraud losses while maintaining a seamless customer experience
- Continuously improve fraud decisioning through data-led insights
You're a great fit if you
- Have strong experience writing SQL and using Python for analysis
- Familiar with Taktile or other automated decisioning/fraud management platforms
- Experience with Threatmetrix, CIFAS, and other fraud prevention tools
- Hold a detail-oriented mindset with high standards for data quality
- Have clear and structured communication skills
- Take a genuine interest in understanding customer behaviour and how fraud manifests in data
- Have a proactive, problem-solving approach in fast-paced environments
- Deliver accurate, well-structured analysis
- Go beyond reporting numbers to explain underlying drivers and impact
- Take responsibility for your work and proactively clarify ambiguity
- Communicate clearly and confidently with both technical and non-technical stakeholders
- Connect data insights to tangible customer and business outcomes
- £45,000 base salary
- 25 days' annual leave, plus bank holidays
- 30 days’ work-from-anywhere allowance
- Bi-annual Bonus (discretionary)
- Volunteering allowance
Our values underpin how we work together as a high-performing team, driving our growth and success.
✅ Take Ownership - We all act as owners. We make decisions in the best interest of the company. We pride ourselves on solving problems, not finding barriers. We have a bias for action; we move fast and we deliver.
🥇 Customer Obsessed - We put our customers at the heart of everything we do. We listen to their needs and work tirelessly to provide them with the best possible products and experiences.
🚀 Drive Change - We are pioneers in our industry. We are not afraid to challenge the status quo, and we constantly seek out new and better ways of doing things. We are agile and adaptable, and we embrace change as an opportunity for growth.
💪 Empower Our Team - We believe that collaboration and teamwork are the cornerstones of success, and we set up our team for great achievements.
We are an equal opportunities employer and are determined to ensure that no applicant or employee receives less favourable treatment on the grounds of gender, age, disability, religion, belief, sexual orientation, marital status, or race, or is disadvantaged by conditions or requirements which cannot be shown to be justifiable.
We also welcome and encourage applications from traditionally underrepresented categories, and provide feedback to any candidate we interview, even if that feedback is speaking to another candidate being more suitable for the role.
About The Role
This is a high-impact analytics role within our Risk & Compliance department. As a Fraud Analyst, you’ll use data to identify and prevent fraudulent activity, helping protect both our customers and the business, while ensuring genuine customers move through our products with minimal friction.
You’ll be part of a dynamic and collaborative team, and your insights will directly influence live fraud decisions and customer outcomes every day. Fraud is constantly evolving. As we scale our products and customer base, our ability to detect, prevent, and adapt to new fraud risks is critical.
What will you be doing?
You’ll be part of a dynamic and collaborative team, and your insights will directly influence live fraud decisions and customer outcomes every day. Fraud is constantly evolving. As we scale our products and customer base, our ability to detect, prevent, and adapt to new fraud risks is critical.
What will you be doing?
- Monitoring fraud performance dashboards across products and channels
- Investigating anomalies, spikes, and unusual behavioural patterns
- Writing SQL queries and using Python to explore data and answer time-sensitive questions
- Designing, testing, and optimising fraud rules and controls
- Translating analytical findings into clear recommendations
- Proactively identify emerging fraud patterns
- Strengthen fraud controls across new onboarding journeys
- Reduce fraud losses while maintaining a seamless customer experience
- Continuously improve fraud decisioning through data-led insights
- Have strong experience writing SQL and using Python for analysis
- Familiar with Taktile or other automated decisioning/fraud management platforms
- Experience with Threatmetrix, CIFAS, and other fraud prevention tools
- Hold a detail-oriented mindset with high standards for data quality
- Have clear and structured communication skills
- Take a genuine interest in understanding customer behaviour and how fraud manifests in data
- Have a proactive, problem-solving approach in fast-paced environments
- Deliver accurate, well-structured analysis
- £45,000 base salary
- 25 days' annual leave, plus bank holidays
- 30 days’ work-from-anywhere allowance
- Bi-annual Bonus (discretionary)
- Volunteering allowance
- Growth Shares – aligning your rewards with our success, giving you the opportunity to share in the value we create.
- Annual L&D budget
- Cycle to work scheme
- 3% pension contribution
- Monthly socials
- Free access to mental health support via ‘Spill’
- A choice of benefits that work for you, courtesy of our benefits platform, ‘Thanks Ben’
- Annual £60 cycle allowance for Santander cycles or Evans (via ‘Thanks Ben’)
- Workplace Nursery Benefit, allowing eligible nursery costs to be paid via salary sacrifice
- Annual Train Ticket Loan Scheme
Our values underpin how we work together as a high-performing team, driving our growth and success.
✅ Take Ownership - We all act as owners. We make decisions in the best interest of the company. We pride ourselves on solving problems, not finding barriers. We have a bias for action; we move fast and we deliver.
🥇 Customer Obsessed - We put our customers at the heart of everything we do. We listen to their needs and work tirelessly to provide them with the best possible products and experiences.
🚀 Drive Change - We are pioneers in our industry. We are not afraid to challenge the status quo, and we constantly seek out new and better ways of doing things. We are agile and adaptable, and we embrace change as an opportunity for growth.
💪 Empower Our Team - We believe that collaboration and teamwork are the cornerstones of success, and we set up our team for great achievements.
We are an equal opportunities employer and are determined to ensure that no applicant or employee receives less favourable treatment on the grounds of gender, age, disability, religion, belief, sexual orientation, marital status, or race, or is disadvantaged by conditions or requir
ements which cannot be shown to be justifiable.
We also welcome and encourage applications from traditionally underrepresented categories, and provide feedback to any candidate we interview, even if that feedback is speaking to another candidate being more suitable for the role.
We also welcome and encourage applications from traditionally underrepresented categories, and provide feedback to any candidate we interview, even if that feedback is speaking to another candidate being more suitable for the role.