Fraud Associate (EO)

Summer-Browning Associates; Greater London; On-site; GBP 42,000 - 54,000; Part time

Job summary

Summer-Browning Associates is seeking a Fraud Associate (EO) for a 9-month contract to support a Central Government client in London. The role is hybrid, with 2 days per week on-site, focusing on reviewing fraud alerts and supporting analytics initiatives.

The ideal candidate will have counter-fraud or financial crime experience and the ability to communicate fraud assessments clearly to senior Operations staff.

Qualifications

• Experience in the counter-fraud or financial crime space.
• Ability to 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

Financial crime knowledge

Data trend identification

Communication to senior team

Independent and team working

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.