Fraud Associate (EO)

Summer-Browning Associates Ltd; Greater London; On-site; GBP 32,000 - 42,000; Full time

Job summary

Summer-Browning Associates Ltd. on behalf of a Central Government client, invites applications for a Fraud Associate (EO) on a 9 month contract in London with hybrid working (2 days per week).

The role involves reviewing fraud alerts from live data, spotting emerging fraud trends, and supporting analysts with larger-scale analysis while ensuring workloads and priorities are managed in a fast-moving environment. An active SC is required prior to start.

Qualifications

• Experience in counter-fraud or financial crime space.
• Ability to communicate fraud assessments clearly to senior Operations team.
• Able to identify key trends and anomalies in data.
• 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 under tight timelines.

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.
• Ensure queues and workstreams are well maintained with priorities.

Skills

Experience in counter-fraud/financial‑

Communicate fraud assessments clearly

Identify key trends and anomalies

Work independently and in a team

Work in a fast-moving environment

Solve issues and unblock problems

Prioritise workload under deadlines

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.