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Fraud analyst

London
Smartsourcing
Fraud analyst
Posted: 17 June
Offer description

Fraud Analyst, Financial Threat Analysts needed for a new team in Central Government. SC cleared environment, candidates will ideally hold current SC clearance or be able to pass the relevant vetting checks Role: Working with sensitive data to communicate fraud assessments within financial crime space. You will have previous experience of * Identifying key trends * Suspicious movements of data * Potential anomalies that require investigation. * Work in a fast paced environment * When required, work anti-social hours including weekends and bank holidaysCentral London Inside IR35 Public Sector client...

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