Associate Fraud Analyst Full Time

City, London
TXP

We are currently seeking a Fraud Analyst to work with our public sector client

6 months contract

Excellent day rate inside IR35

Location: London Bristol OR Manchester / Hybrid

The ideal candidates will have a proven Fraud Analyst background within public sector ideally holding active SC clearance.

Skills & responsibilities:

• Review and triage fraud alerts from live service data.
• Ensuring queues & workstreams are well maintained and sufficient time is allocated for priorities.

• Experience in the counter-fraud or financial crime space.
• Able to identify key trends and movements in data, as well as potential anomalies that require further investigation.
• Ability to work in a targeted and fast-moving environment.

• Demonstrable ability to manage and prioritise workload effectively, particularly in situations where work needs to be delivered in a timely manner.