Fraud Prevention Analyst

Team Customer Experience
Location Gateshead, United Kingdom
Position Type Full time
Reference Number JR0609825

Job Description

Are you ready to write your next chapter?

Make your mark at one of the biggest names in payments. We’re looking for a Fraud Prevention Analyst to join our ever evolving Operations team and help us unleash the potential of every business.

What you’ll own as the Fraud Prevention Analyst

Conduct in-depth research and risk assessments to proactively identify threats and minimize financial exposure
Develop and implement tools, strategies, and policies that enhance fraud detection, prevention, and resolution
Create central risk scenarios, analyze trends, and deliver insights that inform strategic decision-making
Partner with cross-functional teams to ensure contracts and licensing agreements meet legal and underwriting standards
Monitor regulatory developments and assess implications for organizational risk posture
Provide analytical and operational solutions to complex commercial and process challenges
Lead fact-finding initiatives and collaborate with internal stakeholders to ensure comprehensive risk coverage
Serve as an expert resource in investigative matters, including participation in legal proceedings if necessary
Contribute to other special projects or responsibilities as assigned

What you'll bring

A bachelor’s degree in business, criminal justice, or a related field—or equivalent work experience and training
Deep knowledge of fraud principles, investigative techniques, and prevention strategies
Understanding of relevant legal, regulatory, and underwriting standards impacting fraud risk
Familiarity with Worldpay’s fraud solutions and how they support enterprise-wide risk initiatives
Strong cross-functional awareness, with an ability to see how departmental efforts tie into broader company goals

About the team

To learn more about our winning teams, check out our world-class teams that own it every day.

What makes a Worldpayer

What makes a Worldpayer? It’s simple: Think, Act, Win. We stay curious, always asking the right questions and finding creative solutions to simplify the complex.

We’re dynamic, every Worldpayer is empowered to make the right decisions for their customers. And we’re determined, always staying open and winning and failing as one.

Does this sound like you? Then you sound like a Worldpayer. Apply now to write the next chapter in your career.

#LICW

Fraud Prevention Analyst

Apply now

Our Benefits

Explore the benefits we offer to Worldpayers in the United Kingdom

My Health
We provide a healthcare allowance towards the costs of your health benefits, giving you the flexibility to choose the coverage you and your family needs across our medical, dental and healthcare cash plans. Our medical plan also includes a neurodiversity assessment pathway.
My Money
We offer access to a pension scheme with a company contribution of 9% of base salary if you contribute at least 3%. You can also own your personal finances through our Workplace ISA and GIA.
My Lifestyle
We offer Employee Assistance Programs to support through any changes that matter to you.
My Family
Our family inclusion network offers support for Worldpayers raising families and caring for family members.
My Protection
We offer company-funded life and income protection insurance with the option to purchase additional insurances, including critical illness for you and your partner, life insurance for your partner, and personal travel insurance.
My Time Off
We offer paid time off and public holidays so you can rest, recharge and spend time on what matters most.
My Specialized Support
We offer company-funded annual Health Assessments. We also provide free access to a Virtual GP for you and your family, and full funding for female Worldpayers to access our Menopause Support Plan.
My Specialized Support
We provide a monthly wellbeing allowance for you to spend on anything that supports your physical and/or mental wellbeing.

Application steps

Submit Your Application

Here's where we'll learn a little about you, why you want to join Worldpay, and why you'd be a good addition to our team. You'll also need to upload your resume and a cover letter too.

Application Review

Once you’ve submitted your application, Worldpayers will review it and see if you’re a good match for the role, team and culture. If you’re successful, we'll invite you for an interview where we can get to know each other better.

Interview with a Worldpayer

This is the time where we get to know you better, and your opportunity to learn more about us. The best way to thrive is to bring your whole self to the conversation. We’ll ask about your skills and experiences, as well as your career aspirations. Depending on the role, you might have multiple interviews with various Worldpayers.

Offer and Onboarding

The exciting part! If you’re the best candidate, your recruiter will be in touch to confirm your offer. If you accept, we’ll walk you through the next steps of what you can expect during your background check and onboarding process to get you ready to become an official Worldpayer.

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Privacy Statement

Worldpay is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how Worldpay protects personal information online, please see the Online Privacy Notice.

Sourcing Model

Recruitment at Worldpay works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. Worldpay does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.

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Find your Worldpay career

Job Description

Are you ready to write your next chapter?

Make your mark at one of the biggest names in payments. We’re looking for a Fraud Prevention Analyst to join our ever evolving Operations team and help us unleash the potential of every business.

What you’ll own as the Fraud Prevention Analyst

Conduct in-depth research and risk assessments to proactively identify threats and minimize financial exposure
Develop and implement tools, strategies, and policies that enhance fraud detection, prevention, and resolution
Create central risk scenarios, analyze trends, and deliver insights that inform strategic decision-making
Partner with cross-functional teams to ensure contracts and licensing agreements meet legal and underwriting standards
Monitor regulatory developments and assess implications for organizational risk posture
Provide analytical and operational solutions to complex commercial and process challenges
Lead fact-finding initiatives and collaborate with internal stakeholders to ensure comprehensive risk coverage
Serve as an expert resource in investigative matters, including participation in legal proceedings if necessary
Contribute to other special projects or responsibilities as assigned

What you'll bring

A bachelor’s degree in business, criminal justice, or a related field—or equivalent work experience and training
Deep knowledge of fraud principles, investigative techniques, and prevention strategies
Understanding of relevant legal, regulatory, and underwriting standards impacting fraud risk
Familiarity with Worldpay’s fraud solutions and how they support enterprise-wide risk initiatives
Strong cross-functional awareness, with an ability to see how departmental efforts tie into broader company goals

About the team

To learn more about our winning teams, check out our world-class teams that own it every day.

What makes a Worldpayer

What makes a Worldpayer? It’s simple: Think, Act, Win. We stay curious, always asking the right questions and finding creative solutions to simplify the complex.

We’re dynamic, every Worldpayer is empowered to make the right decisions for their customers. And we’re determined, always staying open and winning and failing as one.

Does this sound like you? Then you sound like a Worldpayer. Apply now to write the next chapter in your career.

#LICW

Fraud Prevention Analyst

Apply now

Fraud Prevention Analyst

Job Description

My Health

My Money

My Lifestyle

My Family

My Protection

My Time Off

My Specialized Support

My Specialized Support

Find your future role and become a WorldpayerFind your future role and become a Worldpayer

Fraud Prevention Analyst

Job Description

My Health

My Money

My Lifestyle

My Family

My Protection

My Time Off

My Specialized Support

My Specialized Support

Find your future role and become a WorldpayerFind your future role and become a Worldpayer

Find your future role and become a WorldpayerFind future role and become a Worldpayer

Find your future role and become a WorldpayerFind future role and become a Worldpayer