Fraud, Associate (UK)

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About this role

Fraud, Associate (UK) London, England, United Kingdom Overview Shift4 (NYSE: FOUR) is boldly redefining commerce by simplifying complex payments ecosystems across the world. As the leader in commerce-enabling technology, Shift4 powers billions of transactions annually for hundreds of thousands of businesses in virtually every industry. For more information, visit www.shift4.com . Summary: We are looking for a Fraud Associate to join our team and help monitor daily transaction activity. In this role, you will use BI tools to identify fraud patterns, manage chargeback programs, and work closely with merchants and card schemes (like Visa and Mastercard) to mitigate risk. This is a hands-on position for an analytical thinker who enjoys investigating data and improving security processes in the payments industry. Responsibilities: - Monitor and investigate suspicious transactions, merchants, and third-party activity daily. - Dive deep into fraud patterns across our portfolio using internal BI & external Fraud monitoring tools - spot trends, think critically, and act fast. - Partner with teams across the company and with external stakeholders to develop and implement top-tier fraud detection strategies. - Build and enhance reports, tools, and processes to prevent fraud and chargebacks - your insights will directly influence our security. - Communicate with merchants and partners to assess fraud risks and agree on next steps. You'll be a trusted go-to for SMB clients when it comes to compliance and fraud-related queries. - Collaborate with card schemes like Visa / Mastercard / Amex / Discovery and alternative payment method on program breaches, appeals, investigations,

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