Fraud & Compliance Analyst

Bits

Fraud & Compliance Analyst at UK fintech working on fraud prevention and compliance. Investigating fraud, managing disputes, and ensuring regulatory adherence in financial services.

Posted 5/26/2026full-timeRemote • 🇬🇧 United KingdomJuniorWebsite

About the role

Key responsibilities & impact

Detect, investigate, and prevent fraudulent activity across customer accounts and transactions
Monitor and respond to fraud alerts, identifying patterns and emerging threats
Conduct Enhanced Due Diligence (EDD) on higher-risk customers
Prepare and submit Suspicious Activity Reports (SARs) as required
Conduct KYC screening including PEPs, sanctions, adverse media, and fitness & probity checks
Manage ongoing monitoring and periodic reviews of customer risk profiles
Support AML reporting and regulatory submissions
Maintain accurate records and documentation for audit purposes
Manage Stripe disputes and Mastercard Mastercom chargeback cases end-to-end
Investigate disputed transactions, gather evidence, and prepare representment documentation
Track dispute outcomes and identify root causes to reduce future chargebacks
Handle escalated customer tickets and complaints, including Financial Ombudsman Service (FOS) cases
Review and respond to CIFAS markers and data-sharing requests
Work with internal teams to resolve complex customer issues
Evaluate and update fraud, AML, and compliance policies
Support internal and external audits with third-party vendors
Contribute to process improvements and automation initiatives

Requirements

What you’ll need

1-3 years' experience in fraud, compliance, disputes, or financial crime within fintech or financial services
Understanding of UK AML regulations, KYC requirements, and FCA expectations
Experience with chargeback management (Visa/Mastercard dispute processes)
Familiarity with screening tools (e.g., Sumsub, ComplyAdvantage) and CRM/ticketing systems (e.g., Gorgias, Zendesk)
Strong analytical and investigative skills with excellent attention to detail
Ability to work independently and manage competing priorities
**Desirable **
Experience handling FOS complaints
Knowledge of Consumer Duty and TCF principles
ICA or similar compliance certification

Benefits

Comp & perks

🌐 Worldwide ❌ Jobs You've Hidden ⭐️ Saved Jobs ✅ Applied Jobs ✉️ Email Alerts 👤 Account Bits Website LinkedIn All Job Openings 11 - 50 employees 💸 Finance 💳 Fintech 💰 $125k Seed Round on 2020-08 Finance
Fintech Bits is a financial services company based in the UK, trading under the name Fea Card Limited. The company focuses on helping individuals build and improve their credit scores through their products, such as the Bits Credit Card and Bits Store Card. These products provide opportunities for users to establish credit history by reporting payments to major credit bureaus. Bits aims to assist users in building credit responsibly, emphasizing the importance of timely payments. While the company offers unregulated products structured under certain exemptions, it also operates under the authorization and regulation of the Financial Conduct Authority for its credit information services. Bits's mission is to support credit building without leading users into debt, offering services primarily to those who want to improve their financial standing without incurring additional interest. Fraud & Compliance Analyst Job not on LinkedIn 🔥 2 minutes ago 🇬🇧 United Kingdom – Remote ⏰ Full Time 🟢 Junior 🚔 Compliance 🚫👨‍🎓 No degree required 🇬🇧 UK Skilled Worker Visa Sponsor Apply Now Find Hiring Managers Customize resume + cover letter Report problem ☆ Save ☑️ Mark as applied ❌ Hide 📋 Description
Detect, investigate, and prevent fraudulent activity across customer accounts and transactions
Monitor and respond to fraud alerts, identifying patterns and emerging threats
Conduct Enhanced Due Diligence (EDD) on higher-risk customers
Prepare and submit Suspicious Activity Reports (SARs) as required
Conduct KYC screening including PEPs, sanctions, adverse media, and fitness & probity checks
Manage ongoing monitoring and periodic reviews of customer risk profiles
Support AML reporting and regulatory submissions
Maintain accurate records and documentation for audit purposes
Manage Stripe disputes and Mastercard Mastercom chargeback cases end-to-end
Investigate disputed transactions, gather evidence, and prepare representment documentation
Track dispute outcomes and identify root causes to reduce future chargebacks
Handle escalated customer tickets and complaints, including Financial Ombudsman Service (FOS) cases
Review and respond to CIFAS markers and data-sharing requests
Work with internal teams to resolve complex customer issues
Evaluate and update fraud, AML, and compliance policies
Support internal and external audits with third-party vendors
Contribute to process improvements and automation initiatives 🎯 Requirements
1-3 years' experience in fraud, compliance, disputes, or financial crime within fintech or financial services
Understanding of UK AML regulations, KYC requirements, and FCA expectations
Experience with chargeback management (Visa/Mastercard dispute processes)
Familiarity with screening tools (e.g., Sumsub, ComplyAdvantage) and CRM/ticketing systems (e.g., Gorgias, Zendesk)
Strong analytical and investigative skills with excellent attention to detail
Ability to work independently and manage competing priorities
**Desirable **
Experience handling FOS complaints
Knowledge of Consumer Duty and TCF principles
ICA or similar compliance certification Apply Now 📊 Check your resume score for this job Improve your chances of getting an interview by checking your resume score before you apply. Check Resume Score Similar Jobs Moderation & Compliance Executive 🕒 May 18 fanvue 51 - 200 👥 B2C 🛍️ eCommerce 🌍 Social Impact Website LinkedIn All Job Openings Moderation & Compliance Executive ensuring platform integrity through content review and policy improvements. Join AI-powered creator monetisation platform with a focus on Trust & Safety. 🇬🇧 United Kingdom – Remote ⏰ Full Time 🟢 Junior 🟡 Mid-level 🚔 Compliance Compliance Associate, Appointed Representatives 🕒 April 30 Alpaca 201 - 500 🔌 API 💳 Fintech ₿ Crypto Website LinkedIn All Job Openings Compliance Associate for Alpaca responsible for overseeing AR onboarding and compliance oversight in financial services. Join a dynamic team in a rapidly growing brokerage firm. 🇬🇧 United Kingdom – Remote ⏰ Full Time 🟢 Junior 🟡 Mid-level 🚔 Compliance 🚫👨‍🎓 No degree required 🇬🇧 UK Skilled Worker Visa Sponsor Compliance Case Analyst – Ukrainian Speaking 🕒 April 30 Binance 1001 - 5000 ₿ Crypto 💳 Fintech Website LinkedIn All Job Openings Compliance Case Analyst supporting Binance's global expansion into law enforcement engagement processes. Handling inquiries, investigations, and fostering stakeholder communication in a regulatory context. 🇬🇧 United Kingdom – Remote 💰 Initial Coin Offering on 2020-12 ⏰ Full Time 🟢 Junior 🟡 Mid-level 🚔 Compliance 🚫👨‍🎓 No degree required 🇬🇧 UK Skilled Worker Visa Sponsor 🗣️🇺🇦 Ukrainian Required Regulatory Advisor, German 🕒 April 26 Ashbury College 51 - 200 📚 Education Website LinkedIn All Job Openings Advisory Services role at Ashbury reviewing product information and advising on compliance. Collaborating with clients to ensure regulatory alignment and timely product launches. 🇬🇧 United Kingdom – Remote ⏰ Full Time 🟢 Junior 🚔 Compliance 🗣️🇩🇪 German Required Compliance Consultant 🕒 March 5 Brown & Brown Insurance 10,000+ employees 💸 Finance Website LinkedIn All Job Openings Compliance Consultant providing expert advice and guidance on FCA regulations to network partner brokers. Conducting regulatory visits and monitoring compliance action plans in the UK. 🇬🇧 United Kingdom – Remote ⏰ Full Time 🟢 Junior 🚔 Compliance View More Compliance Jobs 🌐 Worldwide Built by Lior Neu-ner. I'd love to hear your feedback — Get in touch via DM or support@remoterocketship.com Search Search Jobs by country Search jobs by city Search jobs by job title Search entry-level jobs Search junior-level jobs Search senior-level jobs Search jobs by tech stack Search jobs by contract type Search remote internships Search remote part-time jobs Remote jobs Anywhere in the World Companies Hiring Anywhere in the World Companies Hiring Sales People Anywhere in the World Companies Hiring Software Engineers Anywhere in the World Resources Advice Tips for finding remote jobs Interview questions and answers Resume examples Cover letter examples Post a job Affiliates Privacy policy Terms of service Job board SEO course AI Apply Copilot OpenClaw job finder Jobs by Country Remote jobs anywhere in the world (Worldwide remote jobs) Remote jobs United States Remote jobs Australia Remote jobs Brazil Remote jobs Canada Remote jobs France Remote jobs Ireland Remote jobs Germany Remote jobs Netherlands Remote jobs Spain Remote jobs UK Popular Jobs Remote data analyst jobs Remote customer support jobs Remote executive assistant jobs Remote marketing jobs Remote product designer jobs Remote product manager jobs Remote project manager jobs Remote recruiter jobs Remote sales jobs Remote software engineer jobs Jobs by Type Remote full-time jobs Remote part-time jobs Remote contract jobs Remote internship jobs Remote entry-level jobs Remote jobs with no experience required Remote junior jobs (1-3 years of experience) Digital nomad jobs Remote jobs with no degree required Freelance remote jobs Temporary remote jobs Remote jobs hiring now Stay at home mom jobs

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Hard Skills & Tools

fraud detectioninvestigative skillsEnhanced Due Diligence (EDD)KYC screeningAML reportingchargeback managementdispute resolutionprocess improvementscompliance policiesaudit documentation

Soft Skills

analytical skillsattention to detailindependent workprioritizationcustomer serviceproblem-solvingcommunicationteam collaborationadaptabilityconflict resolution

Certifications

ICA compliance certification