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:
1. Have experience in counter fraud or financial crime.
2. Can clearly communicate fraud assessments to senior Operations team members.
3. Are skilled at identifying key trends and anomalies in data.
4. Work well both independently and within a team.
5. Adapt quickly to a fast-paced, targeted environment.
6. Excel at problem-solving and unblocking challenges.
7. Manage and ...