Associate Fraud Analyst

Summer-Browning Associates; London; Hybrid; GBP 35,000 - 55,000; Full time

Job summary

A leading consulting firm is seeking Associate Fraud Analysts to support a Central Government client. The role involves reviewing fraud alerts, identifying trends, and working in a dynamic environment. Candidates should hold active SC clearance and have a genuine interest in counter fraud.

Qualifications

• Experience in counter-fraud or financial crime.
• Ability to communicate fraud assessments to senior teams.
• Demonstrated ability to manage workload and prioritize effectively.

Responsibilities

• Review and triage fraud alerts from live service data.
• Support analysts with larger scale analysis work.
• Maintain queues and allocations effectively.

Skills

Analytical skills

Communication abilities

Problem-solving skills

Education

Active SC clearance

Job description

Summer-Browning Associates are currently seeking several Associate Fraud Analyst's to Support our Central Government client on an initial 12 month assignment
Location: London (hybrid)

The Ideal candidates will hold active SC clearance and will have recently worked within Public Sector/Government within a similar position. We are looking for people who have an interest in counter fraud and enjoy working in a delivery-focused, agile environment. You should be able to demonstrate strong analytical and communication abilities. You should be results-focused but also have an interest in continuing to learn and develop.

As an Associate Fraud Analyst you'll:

• 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.

We're interested in people who:

• 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.

To apply, please submit your latest CV for review.