Associate Fraud Analyst

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 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.

Further information

For further information, please contact John Lavictoire