Fraud Analytics Associate (Hybrid, London)

Summer-Browning Associates; City Of London; Hybrid; GBP 65,000 - 83,000; Full time

Job summary

Summer-Browning Associates are supporting a Central Government client by recruiting a Fraud Analyst for a 6-month contract in London with hybrid working. The role concentrates on reviewing fraud alerts from live service data and delivering rapid, data-driven insights in a delivery-focused, Agile environment.

The successful candidate will identify trends, communicate conclusions clearly to senior colleagues in Operations, and help prioritise workloads to meet tight deadlines.

Qualifications

• Experience in counter-fraud or financial crime space.
• Ability to communicate fraud assessments clearly to senior Operations staff.
• Identify key trends and movements in data, as well as potential anomalies that require further investigation.
• Able 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.

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

Fraud analysis

Data analysis

Communication

Independent worker

Team player

Time management

Job description

Summer-Browning Associates are supporting a Central Government client by recruiting a Fraud Analyst for a 6-month contract in London with hybrid working. The role concentrates on reviewing fraud alerts from live service data and delivering rapid, data-driven insights in a delivery-focused, Agile environment.

The successful candidate will identify trends, communicate conclusions clearly to senior colleagues in Operations, and help prioritise workloads to meet tight deadlines.