
Prolific · UK Remote
FRAUD ANALYST UK REMOTE WITH SOME LONDON TRAVEL Prolific Prolific is not just another player in the AI space—we are the architects of the human data infra...
Prolific
Prolific is not just another player in the AI space—we are the architects of the human data infrastructure that's reshaping the
landscape of AI development. In a world where foundational AI technologies are increasingly commoditized, it's the quality and
diversity of human-generated data that truly differentiates products and models.
The role
We are looking for a high-ownership Fraud Analyst to step into a pivotal role within Prolific’s world class Integrity Team. This
isn't just a support role; you are the "Human-in-the-Loop" who bridges the gap between our complex fraud models and the real-world
experience of our researchers and participants.
You’ll be the source of truth for our "golden sets," the expert voice in our Slack channels, and the person who turns manual
investigations into product improvements. We need someone who is data-curious, possesses an investigator’s mindset, and is ready
to take accountability for the quality of our participant pool.
What you’ll bring to the role
a huge amount of drive.
ticket to tell you something is wrong; you dive in and find the root cause.
points, and remain objective when a participant claims the system made a mistake.
comfortable (or willing to learn) diving into databases and collaborating with technical teams to get the answers you need.
that is clear, firm, and helpful.
that evolves and offers room to grow into more technical or strategic areas as you settle in.
the participant side might accidentally impact the researcher experience, or how an engineering change might shift fraud to a
different part of the product.
A "Trust but Verify" Mentality: You possess a healthy dose of skepticism. You default to assuming positive intent from our
users, but you rely on hard data and undeniable proof before closing a case.
Even better if you have
What you’ll be doing in the role
internal data to validate fraud claims. You’ll recommend a response to the researcher and ensure that bad actors are restricted
based on your findings.
appeals, and "system-says-no" moments where human judgment is needed to override or validate the algorithm.
here directly generates our "bad actor prevalence" and "fraudulent submission" metrics, which are the primary KPIs for how we
track our success against fraud. The other side of the coin - you’ll audit our ban decisions to measure fairness and
participant experience through overturn rates.
fraud models. Your manual reviews will provide the vital "golden set" of data that allows us to tweak and improve our ML
models.
looking for ways to automate your own tasks, suggest product features to the engineers, and make life easier for our Support
team.
will write, refine, and document the internal policies and standard operating procedures that govern how our platform defines
"acceptable use."
potential fraud loopholes and help strike the delicate balance between keeping bad actors out and keeping the onboarding
experience seamless for good participants.
Why Prolific is a great place to work
We've built a unique platform that connects researchers and companies with a global pool of participants, enabling the collection
of high-quality, ethically sourced human behavioral data and feedback. This data is the cornerstone of developing more accurate,
nuanced, and aligned AI systems.
We believe that the next leap in AI capabilities won't come solely from scaling existing models but from integrating diverse human
perspectives and behaviors into AI development. By providing this crucial human data infrastructure, Prolific is positioning
itself at the forefront of the next wave of AI innovation – one that reflects the breadth and the best of humanity.
Working for us will place you at the forefront of AI innovation, providing access to our unique human data platform and
opportunities for groundbreaking research. Join us to enjoy a competitive salary, benefits, and remote working within our
impactful, mission-driven culture.
Links to more information on Prolific
Benefits
External Handbook
Website
Youtube
Privacy Statement
By submitting your application, you agree that Prolific may collect your personal data for recruiting and global organisation
planning. Prolific's Candidate Privacy Notice explains what personal information Prolific may process, where Prolific may process
your personal information, its purposes for processing your personal information, and the rights you can exercise over Prolific
use of your personal information.
About Allica Bank Allica is the UK’s fastest growing company - and the fastest-growing financial technology (Fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in Fintech. Established SMEs are the backbone of local communities - representing over a third of our economy - yet have been largely neglected both by traditional high street banks and modern fintech providers. Role Description This is an exciting opportunity to join a fast paced and fast-growing area of the bank. We are looking for a motivated Fraud Analyst, with a keen eye of detail. The ideal candidate will have a strong knowledge of both Transaction and Payments fraud and be focused on delivering the right outcome on every case and interactions with our customers. As well as all things fraud, this role also provides exciting opportunities to learn more about Cardholder Disputes, Transaction Processing and Payments. Principal Accountabilities * Proactive review of fraud risks relating to Card Transaction and Payments Fraud. * Manage own case load of Fraud Investigations, delivering the best outcome for both our Customers and Allica Bank. * Recovery of funds through appropriate platforms and payment schemes, i.e., VISA Chargeback. * Support the VISA Dispute and Financial Reconciliation processes. * Identify new fraud trends and collaborate on effective prevention strategies. * Support Allica’s Change programme, providing SME knowledge. * Assist with training needs and provide coaching as appropriate. * Communicate ongoing and new fraud risks and trends appropriately to the business. * Adhere to and support Allica’s risk management framework. * Ensure full compliance with Allica’s policies as required. Personal Attributes & Experience * Fraud Investigation experience is essential. * Strong knowledge of transaction and payment processing rules, regulations, and platforms. * Excellent communication skills, both written and verbal. * Enjoys a variety of different activities and comfortable switching priority as needed. * Strong customer focus, with an emphasis on doing the right thing. * Good negotiation skills, able to engage effectively in challenging situations and under pressure. * Quality relationship management skills and the ability to engage across a wide range of differing stakeholders. * Strong technical skills, especially MS Excel, PowerPoint, SharePoint, Outlook, etc. * Excellent communication and leadership skills . * Organisational and time-management skills . * Attention to detail. Working at Allica Bank At Allica Bank we want to ensure our employees have the right tools and environment in which to succeed in their role and in support of our customers. Our employees are at the heart of everything we do, so our benefits are designed with you in mind: * Full onboarding support and continued development opportunities * Options for flexible working * Regular social activities * Pension contributions * Discretionary bonus scheme * Private health cover * Life assurance * Family friendly policies including enhanced Maternity & Paternity leave Don’t tick every box? Don’t worry if you don’t have all the skills or requirements listed on the job description. If you think you’ll be a good fit, we’d still love to hear from you! Flexible working We know the ‘9-to-5’ isn’t right for everyone. That’s why Allica Bank is fully committed to flexible and hybrid working. Please let us know what is best for you and, if we can, we will do our best to accommodate. Diversity We’re a diverse bunch here at Allica, with all kinds of experiences, backgrounds and lifestyles. Our openness and differences make us stronger, and we want everybody to feel comfortable bringing as much of themselves to work with them as they like.
Are you driven by analytics, automation, and stopping fraud before it happens? Join our fintech bank and help us design the next generation of data-driven fraud prevention in Sweden. As a Fraud Analyst, you will work at the intersection of data science, risk, and real-time decisioning. You will develop, test, and optimize fraud detection models across lending, cards, and payments. Your analyses will directly influence risk appetite, customer experience, and portfolio performance. You will: Analyze large, complex datasets to detect fraud patterns and emerging attack vectors Develop and maintain fraud models, rules, and monitoring frameworks Build dashboards and reporting that translate risk signals into actionable insight Partner closely with Fraud Prevention, Credit Underwriting, IT, and Data Engineering Continuously improve automation, decision engines, and model performance This is a hands-on role in a fast-moving environment where your work directly impacts loss rates, approval rates, and customer trust. Who you are 5+ years’ experience in data science, analytics, or quantitative risk roles within a bank, fintech or related industry Strong knowledge of machine learning, statistical modeling, and model validation Advanced SQL and Python (R is a plus) Experience with BI and visualization tools (e.g. Power BI, Tableau, Qlik, SAS) Comfortable working with large datasets and production-grade decision systems Able to translate complex analysis into clear, business-driven recommendations Experience in financial fraud prevention or fraud risk management is highly meriting You are analytical, commercially minded, and motivated by solving adversarial problems in real time. You thrive in a fintech environment where speed, ownership, and impact matter. Resurs in brief At Resurs, we make everyday finances easier through innovative and customer-focused solutions. With customers across the Nordics and more than 800 colleagues, we are committed to creating long-term value for individuals, businesses, and society. Recognized as a career company for the past six years, we put strong emphasis on both personal and professional growth. We want to make a difference by striving to be our best, acting with kindness, and building trust through clarity and collaboration. Our heart beats strong and it shows in everything we do. Although we are based in the Nordics, our team is enriched by the breadth of perspectives brought by colleagues from different countries. We foster a welcoming and supportive culture, where collaboration drives us to achieve the best outcomes for our users. Apply today! Don’t wait to send in your application. Selection and interviews take place on an ongoing basis, and the position may be filled before the last application date. We look forward to hearing from you! Important information On final candidates, we carry out a detailed background check via an external company. #LI-LN1
Our mission and customers: We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools. We are proud to be rated 4.8 on Trustpilot, based on 55,000+ reviews. Our culture puts customer satisfaction at the core of what we do, as proven by our Net Promoter Score of 75 (more about our culture here). Our journey: Founded in 2017 by Alexandre and Steve, Qonto has grown to 1,600+ Qontoers serving over 600,000+ customers across 8 European countries. We have been profitable since 2023, and we are just getting started. Our beliefs: We hire for skills and potential. With 80+ nationalities, 45% women, of which 56% of women in our leadership team, diversity isn't a program; It's who we are. We've built a discrimination-free hiring process because the best teams are built on merit. AI at Qonto: AI is deeply embedded in how we work (here) - Every Qontoer gets unlimited access to the best AI tools. We want people who experiment without waiting for permission, push AI beyond the obvious, know when to trust it, and when to question it. ------------------------------------------------------------------------------------------------------ Join us as a Fraud Analyst to protect our customers by detecting and preventing various types of fraud. You will be part of our newly created specialized Fraud team, focusing on safeguarding Qonto's German market customers from scams and fraudulent activities. 👩💻🧑💻 As a Fraud Analyst at Qonto, you will Monitor and analyze transactions to detect fraud patterns, focusing on scams, phishing attempts, and account takeover activities Conduct risk assessments for new products and features while ensuring robust onboarding fraud prevention Investigate potential fraud cases and implement preventive measures across financing and payment products Collaborate with Risk and AML teams to enhance fraud detection capabilities and align strategies Deliver high-quality, timely fraud analysis while maintaining customer satisfaction and operational efficiency 🤔 What you can expect A newly created specialized team focused solely on fraud prevention, allowing for deeper expertise development A dynamic environment where you'll handle various types of fraud cases, from private scams to social fraud Opportunity to contribute to the development of fraud detection processes and tools Regular training and knowledge sharing sessions to stay ahead of emerging fraud trends A culture that values autonomy, flexibility, continuous learning, innovation, and adaptability 🤝 About your future manager Adina, our Team Lead Fraud, will be the one to help you succeed. Her path? Adina joined Qonto in September 2025 as Fraud Lead Germany, leading the analysis of complex fraud cases and reviewing transaction flows. Before Qonto, she spent 2.5 years at PwC as a Financial Crime / AML Analyst, managing high-priority cases and building relationships with internal stakeholders to drive timely resolutions. 🏅 About You Experience: You have at least 1-2 year experience in fraud detection, AML, or a similar field involving alert processing and investigation Languages: You are bilingual in English and German, as you'll be primarily handling the German market Analytical mindset: You have strong analytical and creative thinking skills to detect patterns and solve complex fraud cases Communication skills: You can communicate effectively with customers and counterparties when gathering information about potential fraud cases Learning mindset: You're open to feedback and motivated to continuously improve your skills and knowledge At Qonto we understand that true diversity isn't just about ticking boxes on a hiring checklist. Apply regardless of the boxes you tick! Who knows? You may have the missing piece of the puzzle we've been searching for all along.