SC Cleared Fraud Analyst
Role: Associate Fraud Analyst
Location: London (Hybrid - 2 days per month)
Length: Initial 6-month contract
Rate: £250 per day (Inside IR35)
Clearance: Current Active SC Clearance is Mandatory
We're supporting a major UK Government department that's looking for an Associate Fraud Analyst to join the team on a contract basis.
You will be at the forefront of digital security, reviewing and triaging live fraud alerts to ensure identity verification remains robust for millions of users. You will follow all reasonable lines of enquiry, gather intelligence, and escalate emerging risks or patterns to senior operational teams. This is a fast-paced environment where you can start in post immediately upon confirmation of your existing clearance.
Responsibilities:
- Written Investigations: Work fraud cases from end-to-end, producing high-quality, thorough written reports and documentation.
- Operational Delivery: Work as part of a targeted operational team, managing high-volume workstreams and hitting performance deadlines.
- Pattern Spotting: Utilize data analysis skills to identify trends and anomalies within large, complex datasets.
- Case Progression: Progress investigations to a high standard, ensuring all records are accurate and thorough.
Who You Are:
- Experienced in the Fraud space (Banking, Police, or Government backgrounds are all highly valued).
- Comfortable working in a fast-paced environment and are confident delivering quality work against set deadlines.
- Possess an elite attention to detail, a "hit the ground running" attitude, and a strong command of written English.