The Psr
Financial Services
PaymentsFraudData&Insights(SeniorAssociate)
Neural analysis suggests this role is
optimal for Senior candidates.
“Payments Fraud Data & Insights (Senior Associate) at The Psr. Skills: Data analysis, Data reporting, Fraud prevention. Review consultation responses. Resolve issues”
Industry & Context.
Issue identification; Issue investigation; Resolve discrepancies; Resolve errors
What They're Looking For.
Must Have
Data analysis experience, Experience with large-scale data, Experience in supervisory environment, Experience in regulatory environment, Experience in policy environment, Experience of project delivery, Effective written communication, Effective oral communication, Effective presentation skills, Highly developed relationship building skills, Highly developed influencing skills, Effective prioritisation skills, Ability to exercise judgement
Nice to Have
PhD preferred, GCP Professional Data Engineer, AWS Data Analytics, Databricks Certified, dbt Certified
What You'll Do.
Review consultation responses
Ensure alignment on data reporting
Ensure alignment on methodology
Ensure alignment on delivery plans
Project manage delivery process
Manage data collection
Manage data publication
Manage dedicated inbox
Implement data quality framework
Oversee governance processes
Analyse submitted data
Investigate emerging issues
Investigate potential issues
Engage with external stakeholders
Clarify data requirements
Resolve discrepancies
Support data submission
Communicate complex data
Prepare written responses
Take ownership of drafting report
Support supervision priorities
Support policy priorities
Contribute to analytical work
Contribute to reporting work
Contribute to regulatory work
How You'll Work.
Team & Collaboration
Internal stakeholders; Data analysts; External stakeholders; Industry partners; Government partners; Regulatory partners; Multidisciplinary team
Communication Scope
Written communication; Oral communication; Presentation skills; Plain English; Written responses; Report drafting; Presenting findings
Process & Methodology
Project management, Plan work, Work to deadlines, Understand risks, Understand opportunities, Understand dependencies
Full Job Description
**Job title:**** Payments Fraud Data & Insights (Senior Associate) ** **Department: Payment Systems Market Interventions** * **Salary:** National (Edinburgh and Leeds) ranging from £53,800 to £62,733 and London from £59,200 to £69,000 (salary offered will be based on skills and experience) * **This role is graded as:** Senior Associate - Regulatory * **Your external recruitment contact is** Raimonda via [[email protected]](mailto:[email protected]) * **Your internal recruitment contact is** Katie via [[email protected]](mailto:[email protected]) * Applications must be submitted through our online portal. Applications sent via social media or email will not be accepted. **_About the PSR and team_** Every time anyone uses a cash machine, transfers money, uses contactless, or gets paid, they use a payment system. Payment systems are always evolving and the PSR is here to make sure they work well for everyone. Follow this link to find out more [About The PSR.](https://www.psr.org.uk/about-us/) The PSR is an independent economic regulator led by interim Managing Director, David Geale – who is also FCA Executive Director, Payments and Digital Finance. Operationally the PSR is currently an independent subsidiary of the Financial Conduct Authority (FCA), however in March 2025 the Prime Minister announced that the PSR would be consolidated into the FCA, a pragmatic next step in simplifying regulation of payments. This transition will likely take some time and will follow a Government consultation, although the Government has already been clear that payment systems must continue to be effectively regulated. For the time being, therefore, the PSR continues to focus on delivering its important and impactful programme of work, collaborating closely with the FCA. The supervision team you are applying to join will ultimately move into the FCA when the new legislation takes effect. Candidates should be aware, therefore, that there may be chan
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