Fraud Analyst

Allen Lane are partnering with a central government body on their recruitment for a Fraud Analyst.

This role is a temporary role - initial 6 month contract with the view to extend for another 6 months.

Candidates MUST have active SC clearance to apply.

As an Associate Fraud Analyst, you will play a vital role in identifying and preventing fraudulent activity within GOV.UK One Login. You will review and triage live fraud alerts, follow all reasonable lines of enquiry, and escalate risks, patterns, or emerging trends to operational and intelligence teams. Your work will help ensure identity verification remains robust and trustworthy for millions of users.

Responsibilities:

• Work fraud cases from end to end, reviewing and triaging alerts from live service fraud data in a fast-paced and targeted environment.
• Gather and assess information, identify risks or suspicious activity, and make clear, well-documented decisions.
• Stay alert to emerging fraud trends, manage your caseload effectively, and keep accurate records.
• Carry out timely fraud investigations
• Maintain queues and workstreams effectively, ensuring priorities are managed and work is delivered on time.

Experience:

• Have the ability to understand and communicate fraud assessments clearly to senior members of the Operations team.
• Be able to identify key trends and movements in data, as well as potential anomalies that require further investigation.
• Have the ability to work independently and as part of a team.
• Have experience in the counter-fraud or financial crime space.
• The ability to work in a targeted and fast-moving environment.
• Be able to solve issues and unblock problems.
• Have the demonstrable ability to manage and prioritise workload effectively, particularly in situations where work needs to be delivered in a timely manner.