Fraud Analyst

Momentum Security Recruitment; Willenhall; Remote; GBP 38,000 - 45,000; Full time

Job summary

A reputable security recruitment firm is seeking an experienced Payroll Fraud Analyst to join their team. This home-based position involves analyzing payroll data for discrepancies, monitoring systems for fraud, and conducting investigations into suspected cases. Ideal candidates will have strong analytical skills and experience in this field. A competitive salary of up to £45,000 is offered.

Qualifications

• Experience in investigating payroll fraud.
• Strong analytical skills required.
• Capable of creating actionable recommendations for policy and operations.

Responsibilities

• Examine payroll data to find suspicious patterns.
• Monitor payroll systems for potential fraud.
• Design strategies to prevent future fraudulent activities.
• Conduct investigations into suspected payroll fraud.
• Create reports and present findings to management.

Skills

Data analysis

Strong analytical skills

Ability to translate complex fraud insights

Job description

Payroll Fraud Analyst

Salary : Up to £45,000

Location : UK (Home based)

This is a great opportunity for an experienced Payroll Fraud Analyst to join a high performing fraud function. Applicants must have experience of identifying payroll fraud. The role would suit candidates with strong analytical skills who have experience undertaking payroll fraud analysis.

The role

• Data analysis : Examining payroll data to find suspicious patterns, such as duplicate payments, incorrect employee setups, or other discrepancies.
• System monitoring : Using analytical tools to monitor payroll systems for potential fraud, often involving flagging unusual activity.
• Fraud prevention : Designing and implementing strategies, rules, and controls to prevent future fraudulent activities from occurring.
• Investigation : Conducting investigations into suspected cases of payroll fraud to confirm financial losses.
• Reporting : Creating reports and presenting findings to management and making recommendations for policy changes or system improvements.

You will be :

• Experienced in investigating payroll fraud
• Strong analytical skills
• Able to translate complex fraud insights into clear, actionable recommendations for policy and operations

Momentum - Security Recruitment Specialists

Established as a Security Recruitment specialist Momentum has offices in London, and a strong presence in the Middle East, Momentum Recruitment provide a quality focused recruitment service for the provision of permanent, contract & temporary staff across the EMEA region.

Momentum Security Recruitment covers the following markets.

• Corporate Security
• Retail Loss Prevention, Audit & Fraud
• Security Guarding - Management & Operations
• Security Guarding - SIA licensed Officer & site personnel staff
• Security Sales & Business Development
• HSEQ (Health, Safety, Environmental & Quality Assurance)
• Facilities Management - Hard (M&E) & Soft Services
• Electronic Security
• Risk Management