Fraud Analyst

The Role

You’ll sit at the centre of fraud-focused delivery — working directly with banks to design, shape, and validate fraud solutions that are usable in practice. You understand fraud and can apply that knowledge in a practical, delivery-focused way.

You will:

• Lead client discovery — understanding fraud risks, operating models, and how decisions are really made inside banks
• Translate fraud scenarios into solutions — turning real-world typologies into clear functional requirements
• Contribute to scoping and shape functional Statements of Work before build begins
• Work closely with engineers — ensuring what gets built matches what the client actually needs
• Own quality and usability — not just “does it work”, but does it work for the end user
• Work hands-on with data — validating outputs and shaping how fraud detection is configured
• Engage senior stakeholders across fraud, risk, and operations
• Support pre-sales conversations where needed to shape credible, workable solutions

About You

You understand fraud in banking with a background from:

• Fraud teams within banks
• Consulting firms working on fraud, risk, or payments
• Fintech / vendors implementing fraud platforms

You’ll bring:

• Strong understanding of fraud typologies and how they play out operationally
• Exposure to AML / financial crime processes and regulatory context
• Experience working with stakeholders in delivery environments
• Ability to write clear functional requirements or specifications
• Comfort working with data (SQL or similar is helpful but not essential)
• Enough technical grounding to discuss APIs, data flows, and integrations

You need to be confident working in a technical environment and shaping how solutions are delivered and most importantly, you can put yourself in the client’s shoes and challenge whether what’s being built will actually work for them.

Why Vyntra

You’ll work directly with global banks on real fraud problems — not theoretical use cases — in a role where your input genuinely shapes the outcome. As a scale-up, we’re still building and refining how we do things, which means you’ll have the opportunity to influence both the solution and the way we deliver it.