2 of 2 Contract Fraud Detection Jobs in the UK

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 integrating third … 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 More ❯

Deep understanding of identity and access management (IAM) solutions, including technologies like federation, single sign-on (SSO), multi-factor authentication (MFA), and entitlement management. Fraud Detection: Familiarity with fraud detection systems, including rules engines, threat modelling, and risk assessment. Knowledge of emerging cybersecurity threats and vulnerabilities … the ability to assess and mitigate risks associated with digital identity verification. Ability to identify and solve complex problems related to identity verification and fraud prevention. Strong communication and interpersonal skills to effectively communicate with stakeholders, including business users, technical teams, and external partners. Ability to influence stakeholders and More ❯