Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Analyse fraud trends and develop strategies to combat financial crime.
- Company: Join EY, a global leader in assurance and financial services.
- Benefits: Flexible working, competitive pay, and continuous learning opportunities.
- Why this job: Make a real impact in fighting fraud and enhancing client trust.
- Qualifications: Experience in fraud analysis and proficiency in data analytics tools.
- Other info: Diverse culture that values your unique voice and perspective.
The predicted salary is between 43200 - 72000 ÂŁ per year.
Location: London
At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. Join us and build an exceptional experience for yourself, and a better working world for all.
About the team: As part of the Forensics & Integrity Services, our Forensic Data Analytics team provides advanced analytics services to support high profile and sensitive client matters such as fraud investigations, financial crime, disputes and litigations. Our work involves developing data and analytics solutions to regularly ingest and monitor data to detect regulatory and compliance risks such as fraud, bribery and corruption, money laundering, sanctions breaches, know your customer failings (KYC), price fixing, mis‑selling of financial products, employee misconduct, trader, and market abuse (surveillance).
About the role: We are seeking a dynamic and experienced Senior Fraud Analyst to join our team. In this role, you will work closely with financial services clients to identify and analyse emerging fraud trends, develop, and implement effective fraud detection strategies, and provide expert guidance on fraud and scams prevention. You will collaborate with client teams to manage multiple priorities and deliver high‑quality solutions. Acting as a subject‑matter expert, you will address third‑party fraud, APP scams, and money mules, ensuring clients receive the best advice and support in mitigating fraud risks.
Knowledge and experience with:
- Conducting data‑driven analysis of emerging fraud and APP scam attacks, providing actionable recommendations to mitigate risks while balancing customer impact.
- Developing, testing, implementing, and monitoring fraud detection and prevention strategies, ensuring effectiveness and efficiency.
- Performing risk assessments of new and existing products/services to identify inherent and residual fraud risks within the product and recommending remediating actions.
- Collaborating with a wide range of stakeholders to manage priorities and deliver high‑quality fraud management solutions.
- Serving as a subject‑matter expert on third‑party fraud, APP scams, and money mules, acting as the primary contact for related queries and guidance.
Skills and attributes for success:
- Proven experience in fraud, including knowledge of systems and controls used to detect and prevent fraud and APP scams.
- Demonstrate ability to implement improvements in fraud detection systems, such as Feedzai/FeatureSpace/BioCatch/Falcon/NICE Actimize etc.
- Proficient in using data analytics tools and technologies such as Python, SQL and Power BI to identify trends and develop recommendations.
- Strong problem solving, communication skills, capable of data storytelling and explaining fraud risks & controls to non‑experts.
What we look for: We’re interested in professionals with a genuine creative vision and the confidence to make it happen. You can expect plenty of autonomy in this role, so you’ll also need the energy and ability to take initiative and seek out opportunities to build or improve our current relationships and solutions.
What we offer: Continuous learning: You’ll develop the mindset and skills to navigate whatever comes next. Success as defined by you: We’ll provide the tools and flexibility, so you can make a meaningful impact, your way. Transformative leadership: We’ll give you the insights, coaching and confidence to be the leader the world needs. Diverse and inclusive culture: You’ll be embraced for who you are and empowered to use your voice to help others find theirs.
If you can demonstrate that you meet the criteria above, please contact us as soon as possible. The exceptional EY experience. It’s yours to build. Apply now.
Please note: Prior to finalizing your application, you will be asked to provide personal information across several dimensions of diversity and inclusiveness. The information you provide is kept entirely confidential and will not be used to evaluate your candidacy. We collect this data to help us analyse our recruitment process holistically and implement actions that promote diversity and inclusiveness.
We ask because it matters!
EY is committed to being an inclusive employer and we are happy to consider flexible working arrangements. We strive to achieve the right balance for our people, enabling us to deliver excellent client service whilst allowing you to build your career without sacrificing your personal priorities. While our client‑facing professionals can be required to travel regularly, and at times be based at client sites, our flexible working arrangements can help you to achieve a lifestyle balance. We offer a competitive remuneration package. Our comprehensive Total Rewards package includes support for flexible working and career development, and with FlexEY you can select benefits that suit your needs, covering holidays, health and well‑being, insurance, savings, and a wide range of discounts, offers and promotions.
Assurance - Financial Services - Forensic Data Analyst - Senior - London employer: Ernst & Young Advisory Services Sdn Bhd
Contact Detail:
Ernst & Young Advisory Services Sdn Bhd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Assurance - Financial Services - Forensic Data Analyst - Senior - London
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector and let them know you're on the lookout for opportunities. A friendly chat can lead to insider info about job openings that aren't even advertised yet.
✨Tip Number 2
Prepare for interviews by practising common questions related to fraud analysis and data analytics. We recommend doing mock interviews with friends or using online platforms to get comfortable with articulating your experience and skills.
✨Tip Number 3
Showcase your expertise! Create a portfolio of your past projects, especially those involving fraud detection and data analytics. This will give potential employers a tangible sense of what you can bring to the table.
✨Tip Number 4
Don't forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take the initiative to engage directly with us.
We think you need these skills to ace Assurance - Financial Services - Forensic Data Analyst - Senior - London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the role of Senior Fraud Analyst. Highlight your experience with fraud detection and data analytics tools like Python and SQL, as well as any relevant projects that showcase your skills in identifying and mitigating fraud risks.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about forensic data analysis and how your unique perspective can contribute to EY's mission. Don't forget to mention specific experiences that align with the job description.
Showcase Your Problem-Solving Skills: In your application, emphasise your problem-solving abilities. Provide examples of how you've tackled complex fraud cases or developed innovative solutions in previous roles. This will demonstrate your capability to handle the challenges of the position.
Apply Through Our Website: We encourage you to apply directly through our website for a smoother application process. It’s the best way to ensure your application gets the attention it deserves, and you'll find all the necessary information there to help you along the way!
How to prepare for a job interview at Ernst & Young Advisory Services Sdn Bhd
✨Know Your Stuff
Make sure you brush up on your knowledge of fraud detection systems and data analytics tools like Python, SQL, and Power BI. Be ready to discuss how you've used these in past roles, as this will show your expertise and confidence in the field.
✨Showcase Your Problem-Solving Skills
Prepare examples of how you've tackled complex fraud cases or implemented effective fraud detection strategies. Use the STAR method (Situation, Task, Action, Result) to structure your answers, making it easy for the interviewer to follow your thought process.
✨Communicate Clearly
Since you'll be explaining fraud risks to non-experts, practice your data storytelling skills. Think about how you can simplify complex concepts without losing their essence. This will demonstrate your ability to communicate effectively with diverse stakeholders.
✨Be Ready to Collaborate
Expect questions about teamwork and collaboration, as you'll be working closely with client teams. Prepare to share experiences where you successfully managed multiple priorities and delivered high-quality solutions, highlighting your adaptability and interpersonal skills.
