Job Description Associate Fraud Analyst Location: London Clearance: SC required Duration: 12 months Rate: £210 - £250 per day (Inside IR35) Organisation Join a progressive government body committed to strengthening fraud prevention and safeguarding digital services. This organisation plays a key role in delivering innovative solutions to detect, manage, and mitigate fraud risks across its platforms. If you're passionate about financial crime prevention and thrive in a fast-moving, analytical environment, this is your chance to make a real impact. Responsibilities Review and triage fraud alerts from live service data, ensuring timely intervention. Stay vigilant to emerging fraud issues and trends, identifying risks and patterns. Support senior analysts on large-scale fraud analysis, contributing to strategic insights. Maintain and optimise workstreams and priority queues, ensuring efficient fraud detection and resolution. Communicate fraud assessments effectively to senior stakeholders, offering clear insights and recommendations. Work in a target-driven environment, ensuring fraud prevention strategies are effectively executed. Role-Specific Knowledge & Skills Essential: Experience in counter-fraud or financial crime investigation. Strong data analysis capabilities, identifying trends and anomalies requiring further investigation. Ability to communicate complex fraud cases effectively to senior teams. Excellent problem-solving skills, able to unblock challenges swiftly. Ability to prioritise workload effectively in a fast-paced environment. Skilled in independent decision-making, while also collaborating within a team. Desirable: Familiarity with fraud detection tools and methodologies. Experience working in government or financial crime environments. Knowledge of regulatory frameworks surrounding fraud prevention. Ability to support training initiatives, helping to develop fraud awareness strategies.