Fraud Analyst

Fraud Analyst

Full-Time 60000 - 60000 £ / year (est.) No working from home possible
SmartSourcing Ltd

At a Glance

  • Tasks: Analyse fraud data and identify trends to combat financial crime.
  • Company: Join a government client with a commitment to diversity and inclusion.
  • Benefits: Competitive daily rate, hybrid working, and a supportive environment.
  • Other info: Work in a dynamic, fast-paced environment with opportunities for growth.
  • Why this job: Make a real difference in the fight against fraud while developing your skills.
  • Qualifications: Experience in counter-fraud or financial crime and strong communication skills.

The predicted salary is between 60000 - 60000 £ per year.

One of our government clients is recruiting for a Fraud Analyst to join them in a 9 months contract. This role is inside IR35 and offering 250 per day. They are hybrid working in London with 1-2 days per week onsite. This role is working in a Security Cleared environment. You will need to be SC or DV (developed vetting) cleared or eligible to undertake SC or DV Security Clearance.

Experience Required:

  • 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.

If you think you’d be a good fit for this role, please apply here. We look forward to hearing from you!

SmartSourcing are a Disability Confident Employer and we promote, celebrate and value diversity, we are committed to promoting equality and inclusion for all.

Fraud Analyst employer: SmartSourcing Ltd

SmartSourcing Ltd. is an excellent employer that values its employees by offering a competitive salary and a comprehensive benefits package, including private healthcare and a generous holiday allowance. The work culture promotes collaboration and growth, providing opportunities for professional development in a supportive environment, all while enjoying the picturesque setting of Marlow.

SmartSourcing Ltd

Contact Details:

SmartSourcing Ltd Recruitment Team

We think you need these skills to ace Fraud Analyst

Fraud Analysis
Financial Crime Knowledge
Data Trend Identification
Anomaly Detection
Communication Skills
Independent Working
Team Collaboration