Fraud Associate (EO)

Summer Browning; Greater London; Hybrid; GBP 30,000 - 38,000; Full time

Job summary

Summer Browning is seeking a Fraud Associate (EO) for a 9 month contract in London with hybrid working (2 days per week). The role involves reviewing fraud alerts, tracking emerging fraud trends, and supporting analysts with larger analysis tasks to keep workstreams well managed and priorities clear.

A government/policing/defence exposure is advantageous and active security clearance is required before starting.

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.

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 experience

Data trend analysis

Clear communication

Independent & team work

Thrives in fast-paced env

Problem solving

Workload prioritisation

Job description

SBA are currently supporting our Central Government client who are seeking a Fraud Associate (EO) on an initial 9 month contract. The ideal candidate will be coming from a recent background within Government/Policing/Defence organisations.

Location: London (Hybrid working 2 days p/w)

You will:

• 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.

You will have:

• 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 required prior to start of engagement.