Associate Fraud Analyst

Summer Browning Associates; Greater London; Hybrid; GBP 32,000 - 48,000; Full time

Job summary

Summer Browning Associates seeks a Fraud Analyst for a 6-month contract in London. The role focuses on reviewing and triaging fraud alerts from live data in a fast-paced, agile environment while maintaining queues and prioritising priorities. Strong analytical and communication skills are essential to explain fraud assessments to senior Operations colleagues.

Active SC clearance is a requirement. The position is based in London with hybrid working arrangements, supporting a central government

Qualifications

• 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.
• Active SC clearance required for the assignment.

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.
• Ensuring queues & workstreams are well maintained and sufficient time is allocated for priorities.

Skills

Counter-fraud/financial crime

Fraud assessment communication

Data trend detection

Independent work

Fast-moving environment

Problem solving

workload prioritisation

Active SC clearance

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