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Associate fraud analyst

London
Fraud analyst
Posted: 18 June
Offer description

We are currently seeking a Fraud Analyst to work with our public sector client

6 months contract

Excellent day rate inside IR35

Location: London / Hybrid

The ideal candidates will have a proven Fraud Analyst background within public sector ideally holding active SC clearance.

Skills & responsibilities:

1. Review and triage fraud alerts from live service data.
2. Ensuring queues & workstreams are well maintained and sufficient time is allocated for priorities.
3. Experience in the counter-fraud or financial crime space.
4. Able to identify key trends and movements in data, as well as potential anomalies that require further investigation.
5. Ability to work in a targeted and fast-moving environment.
6. Demonstrable ability to manage and prioritise workload effectively, particularly in situations where work needs to be delivered in a timely manner.

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