Associate Fraud Analyst

Summer-Browning Associates Ltd; City Of London; Hybrid; GBP 65,000 - 101,000; Full time

Job summary

Summer-Browning Associates Ltd seeks a Fraud Analyst for a six-month contract in London with hybrid working. The role focuses on reviewing fraud alerts, identifying trends, and supporting analytics in a delivery-focused environment.

Applicants should have experience in counter-fraud or financial crime, strong analytical and communication skills, and the ability to prioritise workload in a fast-moving setting. An active security clearance is required.

Qualifications

• Experience in counter-fraud or financial crime.
• Ability to clearly communicate fraud assessments to senior Operations colleagues.
• Ability to identify key trends/movements in data and spot anomalies for further investigation.
• Ability to work both independently and as part of a team.
• Ability to perform in a targeted, fast-moving environment.
• Able to solve issues and unblock problems.
• Proven ability to manage and prioritise workload to meet tight deadlines.

Responsibilities

• Review and triage fraud alerts from live service data.
• Remain alert to emerging fraud issues and trends.
• Support analysts with larger-scale analysis work.
• Ensure queues and workstreams are well maintained and priorities appropriately resourced.
• NB: Active SC is a requirement for the assignment.

Skills

Counter-fraud space experience

Communicate fraud assessments clearly

Identify trends and anomalies in data

Independent and team work

Targeted and fast-moving environment

Problem solving and unblock issues

Prioritize workload under deadlines

Job description

SBA are currently supporting our Central Government client who are seeking a Fraud Analyst on a 6 month contract.

Location: London (hybrid)

Responsibilities of the role:

• Have an interest in counter fraud and enjoy working in a delivery-focused, agile environment.
• Be able to demonstrate strong analytical and communication abilities.
• Be results-focused but also have an interest in continuing to learn and develop.
• Review and triage fraud alerts from live service data
• Remain alert to emerging fraud issues and trends.
• Support analysts with larger scale analysis work.
• Ensuring queues & workstreams are well maintained and sufficient time is allocated for priorities.

Skills and experience required:

• Experience in the counter-fraud or financial crime space.
• Ability to understand and communicate fraud assessments clearly to senior members of the Operations team.
• Able to identify key trends and movements in data, as well as potential anomalies that require further investigation.
• Ability to work independently and as part of a team.
• Ability to work in a targeted and fast-moving environment.
• Able to solve issues and unblock problems.
• Demonstrable ability to manage and prioritise workload effectively, particularly in situations where work needs to be delivered in a timely manner.

NB: Active SC is a requirement for the assignment