At a Glance
- Tasks: Review and triage fraud alerts while identifying emerging trends in a dynamic environment.
- Company: Join a forward-thinking team focused on tackling financial crime.
- Benefits: Competitive daily rate, hybrid work model, and opportunities for professional growth.
- Other info: Work independently and collaboratively in a fast-paced, agile setting.
- Why this job: Make a real difference in combating fraud while developing your analytical skills.
- Qualifications: Must have SC Level Security Clearance and experience in counter fraud or financial crime.
The predicted salary is between 60000 - 65000 £ per year.
Duration: 12 Months
Location: London & remote (hybrid)
Rate: £250 per day
IR35 Status: Inside
Start: ASAP
Fraud Analyst (SC Cleared) is required to be part of a team working in a delivery focused agile environment to conduct the following:
- Review and triage fraud alerts from live service data
- Remain alert to emerging fraud issues and trends
- Able to support analysts with large scale analysis work and ensure that queues and workstreams are maintained and sufficient time is allowed for priorities.
Skills & Experience required:
- Current SC Level Security Clearance - essential
- Previous experience within the counter fraud or financial crime space
- Able to understand and relay fraud assessments clearly to senior members of the clients operations team
- Identify key trends and movements in data, together with potential anomalies that require further investigation
- Happy to work independently and as part of a team
- Can solve issues and unblock problems
- Ability to work in a fast moving and targeted environment.
If this role is of interest, please email your CV to:
Certes Computing (and all of its subsidiary companies) is committed to promoting equality and diversity in its business operations.
Fraud Analyst (SC Cleared) employer: Certes IT Service Solutions
At Certes Computing, we pride ourselves on being an excellent employer, offering a dynamic work culture that fosters collaboration and innovation. Our London-based team enjoys the flexibility of a hybrid working model, competitive rates, and opportunities for professional growth in the fast-paced field of fraud analysis. Join us to be part of a supportive environment where your contributions are valued and you can make a meaningful impact in combating financial crime.
Contact Details:
Certes IT Service Solutions Recruitment Team
