Assurance - Financial Services - Fraud - Forensic Data Analyst - Senior - London
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About the team:
As part of Forensics & Integrity Services, our Forensic Data Analytics team provides advanced analytics services to support high-profile and sensitive client matters such as fraud investigations, financial crime, disputes, and litigations. Our work involves developing data and analytics solutions to detect regulatory and compliance risks, including fraud, bribery and corruption, money laundering, sanctions breaches, KYC failings, price fixing, mis-selling of financial products, employee misconduct, trader and market abuse, and more. We combine deep forensic investigation knowledge with advanced data engineering and data science techniques such as investigative data linking, social network analysis, statistics, machine learning, and large language models.
About the role:
We are seeking a dynamic and experienced Senior Fraud Analyst to join our team. In this role, you will work closely with financial services clients to identify and analyze emerging fraud trends, develop and implement effective fraud detection strategies, and provide expert guidance on fraud and scams prevention. You will collaborate with client teams to manage multiple priorities and deliver high-quality solutions. Acting as a subject-matter expert, you will address third-party fraud, APP scams, and money mules, ensuring clients receive the best advice and support in mitigating fraud risks. You will also have opportunities to work on other Financial Crime and Litigation matters.
Knowledge and experience with:
* Conducting data-driven analysis of emerging fraud and APP scam attacks, providing actionable recommendations to mitigate risks while balancing customer impact.
* Developing, testing, implementing, and monitoring fraud detection and prevention strategies to ensure effectiveness and efficiency.
* Performing risk assessments of new and existing products/services to identify inherent and residual fraud risks, and recommending remediating actions.
* Collaborating with a wide range of stakeholders to manage priorities and deliver high-quality fraud management solutions.
* Serving as a subject-matter expert on third-party fraud, APP scams, and money mules, acting as the primary contact for related queries and guidance.
Skills and attributes for success:
* Proven experience in fraud, including knowledge of systems and controls used to detect and prevent fraud and APP scams.
* Ability to implement improvements in fraud detection systems such as Feedzai, FeatureSpace, BioCatch, Falcon, NICE Actimize, etc.
* Proficiency in data analytics tools and technologies like Python, SQL, and Power BI to identify trends and develop recommendations.
* Strong problem-solving and communication skills, capable of data storytelling and explaining fraud risks and controls to non-experts.
What we look for:
We're interested in professionals with a genuine creative vision and the confidence to make it happen. You can expect plenty of autonomy in this role, so you'll need the energy and initiative to build or improve current relationships and solutions.
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