At a Glance
- Tasks: Analyse data to identify and prevent fraud in a fast-paced environment.
- Company: Join a central government organisation dedicated to protecting public services.
- Benefits: Earn up to £250/day with hybrid working and potential contract extension.
- Other info: Opportunity for career growth in a dynamic and supportive team.
- Why this job: Make a real difference by combating fraud and enhancing public service security.
- Qualifications: Experience in fraud operations or financial crime with strong analytical skills.
The predicted salary is between 50000 - 65000 £ per year.
Rate: Up to £250 per day (Inside IR35)
Contract: 9 Months + Extension
Location: Hybrid - 2 days per month onsite in Central London
Working Hours: 37.5 hours per week
We're supporting a central government organisation seeking a Counter Fraud Associate to join a busy Fraud Operations team helping protect critical digital public services from fraudulent activity. This is an excellent opportunity for someone with experience in fraud operations, financial crime or fraud investigations who enjoys analysing data, identifying suspicious activity and supporting fraud prevention within a fast paced operational environment.
Responsibilities for the Counter Fraud Associate:
- Review and triage fraud alerts generated from live operational data
- Monitor emerging fraud trends and identify suspicious patterns or anomalies
- Escalate potential fraud risks to Fraud Analysts and wider operational teams
- Support larger fraud investigations and analytical activities
- Manage fraud queues and operational workstreams, ensuring service levels are maintained
- Prioritise workloads within a fast moving operational environment
- Communicate fraud assessments and investigation outcomes to senior stakeholders
- Contribute to the continuous improvement of fraud detection processes
Essential Skills for the Counter Fraud Associate:
- Active SC clearance
- Experience working within Fraud Operations, Counter Fraud or Financial Crime
- Ability to assess fraud risks and communicate findings clearly
- Experience identifying trends, anomalies and suspicious activity within operational data
- Strong analytical and problem solving skills
- Ability to manage competing priorities within a fast paced environment
- Excellent attention to detail
- Strong written and verbal communication skills
- Comfortable working independently and collaboratively within a team
Desirable Skills for the Counter Fraud Associate:
- Experience working with fraud monitoring tools
- Experience supporting fraud investigations
- Knowledge of fraud prevention best practice
Counter Fraud Associate - up to £250/day Inside IR35 employer: Involved Solutions
As a Counter Fraud Associate with our central government organisation, you will be part of a dedicated team committed to safeguarding vital public services from fraud. Enjoy a hybrid working model that offers flexibility while being based in the heart of Central London, alongside opportunities for professional growth and development in a dynamic environment focused on continuous improvement and innovation in fraud prevention.
StudySmarter Expert Advice🤫
We think this is how you could land Counter Fraud Associate - up to £250/day Inside IR35
✨Dive into Industry Groups
Join compliance and risk management groups on platforms like LinkedIn and Facebook. These communities often share temp job postings and insights. You’d be surprised at how many temporary gigs float around through word of mouth!
✨Showcase Your Expertise
Consider creating content on compliance topics that get you noticed—think LinkedIn articles or even a blog. This not only shows off your knowledge but can grab the attention of companies like Involved Solutions when they’re searching for someone to fill a temporary position.
✨Tap into Recruitment Agencies
Reach out to recruitment agencies that specialise in compliance and risk roles. They’re usually in touch with companies looking to fill temporary roles, which can save us a lot of time in our job search.
✨Go Local with Networking
Attend local compliance and risk seminars or workshops. Meeting professionals in our area can open up temp opportunities, and it’s a great way to make your face known in the industry—plus, you might even meet someone from Involved Solutions!
We think you need these skills to ace Counter Fraud Associate - up to £250/day Inside IR35
Some tips for your application 🫡
Show Your Compliance Know-How:When you’re applying for a compliance-risk role like Counter Fraud Associate - up to £250/day Inside IR35, make sure to highlight your understanding of industry regulations and risk management principles. Mention any relevant coursework, certifications, or projects that showcase your expertise in these areas—it's what sets you apart!
Highlight Your Analytical Skills:In the compliance-risk field, strong analytical skills are essential. Talk about your experiences that required critical thinking and data analysis, whether in past roles, internships, or academic projects. Show us how you've identified risks and implemented solutions in the past.
Tailor Your CV for the Temporary Role:Since this is a temporary role, focus on your availability and flexibility in your CV. Highlight any previous short-term roles or projects that demonstrate your ability to adapt quickly and deliver results in a fast-paced environment. This helps employers see you as an easy fit in their team!
A Concise Cover Letter is Key:Keep your cover letter short and focused! Explain why you're interested in the compliance-risk area specifically for this temporary position at Involved Solutions. Mention what you hope to learn and achieve, showing your enthusiasm and motivation to contribute positively during your time there.
How to prepare for a job interview at Involved Solutions
✨Know Your Compliance Basics
Make sure you're clued up on the key compliance and risk regulations pertinent to the industry you're applying to. Understanding frameworks like GDPR or AML will not only impress but also show that you’re ready to hit the ground running in your temporary role at Involved Solutions.
✨Prepare for Scenarios
Expect scenario-based questions that test your problem-solving skills. They might ask how you'd handle a specific compliance issue. Think through real situations you’ve encountered in past roles or study hypothetical cases to showcase your analytical skills and practical judgement during the interview.
✨Highlight Your Adaptability
Since this is a temporary position, emphasise your ability to adapt quickly to new environments and team dynamics. Share examples of how you’ve successfully adjusted to changes in past roles and how this flexibility can benefit Involved Solutions in the short term.
✨Gather Your Technical Tools
Familiarise yourself with commonly used compliance tools or software, as they might come up in the interview. If you've used tools for risk assessments or compliance tracking, mention those and be ready to discuss how they can streamline processes at Involved Solutions.
