2 of 2 Fraud Analyst Jobs in the South East

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 you're … 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 More ❯

Job Title: Associate Fraud Analyst Day Rate: £200 - £250 Inside IR35 Location: London Contract Length: 6 Months Working Style: Hybrid Clearance Required: SC Clearance Are you passionate about counter fraud and financial crime? One of our Central Government client is seeking an enthusiastic Associate Fraud Analyst to make a difference in a dynamic, delivery-focused … environment. If you thrive on analytical challenges and enjoy continuous learning, we want to hear from you! Your Responsibilities: As an Associate Fraud Analyst, you'll: Review and triage fraud alerts from live service data. Stay vigilant for emerging fraud issues and trends. Assist analysts with larger-scale analysis projects. Ensure queues and workstreams are efficiently … maintained, prioritising tasks effectively. Who You Are: We are looking for candidates who: Have experience in counter fraud or financial crime. Can clearly communicate fraud assessments to senior Operations team members. Are skilled at identifying key trends and anomalies in data. Work well both independently and within a team. Adapt quickly to a fast-paced, targeted environment. Excel More ❯