Associate Fraud Analyst
Associate Fraud Analyst
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Job Description
Job Description
Associate Fraud Analyst
Location: London
Clearance: SC required
Duration: 12 months
Rate: 210 - 250 per day (Inside IR35)
Organisation
Join a progressive government body committed to strengthening fraud prevention and safeguarding digital services. This organisation plays a key role in delivering innovative solutions to detect manage and mitigate fraud risks across its platforms. If youre passionate about financial crime prevention and thrive in a fast-moving analytical environment this is your chance to make a real impact.
Responsibilities
- Review and triage fraud alerts from live service data ensuring timely intervention.
- Stay vigilant to emerging fraud issues and trends identifying risks and patterns.
- Support senior analysts on large-scale fraud analysis contributing to strategic insights.
- Maintain and optimise workstreams and priority queues ensuring efficient fraud detection and resolution.
- Communicate fraud assessments effectively to senior stakeholders offering clear insights and recommendations.
- Work in a target-driven environment ensuring fraud prevention strategies are effectively executed.
Role-Specific Knowledge & Skills
Essential:
- Experience in counter-fraud or financial crime investigation.
- Strong data analysis capabilities identifying trends and anomalies requiring further investigation.
- Ability to communicate complex fraud cases effectively to senior teams.
- Excellent problem-solving skills able to unblock challenges swiftly.
- Ability to prioritise workload effectively in a fast-paced environment.
- Skilled in independent decision-making while also collaborating within a team.
Desirable:
- Familiarity with fraud detection tools and methodologies.
- Experience working in government or financial crime environments.
- Knowledge of regulatory frameworks surrounding fraud prevention.
- Ability to support training initiatives helping to develop fraud awareness strategies.
Required Experience:
IC
Employment Type
Full-Time
