Fraud Analyst

SmartSourcing Ltd; City Of London; Hybrid; GBP 40,000 - 52,000; Full time

Job summary

SmartSourcing Ltd is urgently seeking a Fraud Analyst for a 6-month contract with government-facing work. The role is inside IR35 at £250 per day, with hybrid working across London, Manchester, or Bristol and 1-2 days onsite per month.

You will operate in a security-cleared environment, needing SC or DV clearance or eligibility. The post requires counter-fraud expertise and the ability to identify fraud patterns and communicate findings to senior teams.

Qualifications

• Experience in the counter-fraud or financial crime space.
• Ability to communicate fraud assessments clearly to senior Operations.
• Able to identify key trends and movements in data and anomalies.
• Ability to work independently and as part of a team.
• Ability to work in a fast-moving environment and prioritise workload.

Responsibilities

• Identify fraud trends and movements in data and investigate anomalies.
• Communicate fraud assessments clearly to senior Operations.
• Work independently and as part of a team in a fast-moving environment.
• Prioritise workload to meet tight deadlines.

Skills

Counter-fraud experience

Financial crime experience

Fraud assessment communication

Data trend analysis

Independent worker

Team player

Problem solving

Workload prioritisation

Job description

Fraud Analyst- SC Cleared - £250 p/d inside IR35 - 6mths - Hybrid, London, Manchester or Bristol - monthly

One of our government clients is recruiting for a Fraud Analyst to join them in a 6 months contract.

This role is inside IR35 and offering £250 per day.

They are hybrid working in London, Manchester or Bristol with 1-2 days per month onsite.

This role is working in a Security Cleared environment. You will need to be SC or DV (developed vetting) cleared or eligible to undertake SC or DV Security Clearance.

Experience Required:

• Experience in the counter-fraud or financial crime space.
• Ability to understand and communicate fraud assessments clear 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.

SmartSourcing are a Disability Confident Employer and we promote, celebrate and value diversity, we are committed to promoting equality and inclusion for all.