3 of 3 Contract Fraud Analyst Jobs in the UK

Fraud Analyst - £550 per day, inside IR35, 6 months Your new company and role Hays are seeking a highly capable Fraud Analyst to join a leading digital consultancy, supporting a major UK savings bank. This role is ideal for someone with a strong understanding of fraud systems and regulatory compliance, particularly in the context of … third-party solutions into complex financial environments. The successful candidate will bring energy and drive to deliver results at pace, while acting as a subject-matter expert (SME) on fraud regulations. Key Responsibilities: • Lead and support the integration of third-party fraud systems, ensuring alignment with internal compliance frameworks and regulatory standards. • Collaborate with technology and vendor teams … to configure, test, and deploy fraud detection tools. • Document business requirements and testing scenarios for fraud-related projects. • Conduct fraud investigations and reviews, leveraging system outputs to identify suspicious activity. • Perform customer due diligence (CDD), enhanced due diligence (EDD), and sanctions screening as required. • Analyse alerts and escalate cases in line with internal procedures and regulatory expectations. 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 ❯

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 ❯