Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Analyse financial data to identify fraud trends and anomalies.
- Company: Join a dynamic team within Central Government focused on financial crime.
- Benefits: Competitive pay, diverse workplace, and opportunities for growth.
- Why this job: Make a real impact in the fight against financial crime while working in a supportive environment.
- Qualifications: SC clearance preferred; experience in fraud analysis is essential.
- Other info: Flexibility required for anti-social hours, including weekends and bank holidays.
The predicted salary is between 40000 - 60000 £ per year.
Job Description
Fraud Analyst, Financial Threat Analysts needed for a new team in Central Government.
Central London
200 – 250 per day, Inside IR35
Public Sector client
SC cleared environment, due to immediate start, candidates will ideally hold current SC clearance and be able to provide transfer details for this to be actioned
Role:
Working with sensitive data to communicate fraud assessments within financial crime space.
- You will have previous experience of
- Identifying key trends
- Suspicious movements of data
- Potential anomalies that require investigation.
- Work in a fast paced environment
- When required, work anti-social hours including weekends and bank holidays
– 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 - SC cleared employer: SmartSourcing Ltd
Contact Detail:
SmartSourcing Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Fraud Analyst - SC cleared
✨Tip Number 1
Make sure to highlight your experience with sensitive data and financial crime in any conversations you have. This will show that you understand the importance of confidentiality and the nuances of fraud analysis.
✨Tip Number 2
Network with professionals already working in the public sector or those who have experience in fraud analysis. They can provide insights into the role and may even refer you to opportunities within their teams.
✨Tip Number 3
Stay updated on the latest trends in financial crime and fraud detection. Being knowledgeable about current issues can help you stand out during interviews and discussions.
✨Tip Number 4
Be prepared to discuss your ability to work under pressure and during anti-social hours. Providing examples from past experiences can demonstrate your flexibility and commitment to the role.
We think you need these skills to ace Fraud Analyst - SC cleared
Some tips for your application 🫡
Understand the Role: Familiarise yourself with the responsibilities of a Fraud Analyst in a financial crime context. Highlight your experience in identifying trends and anomalies in your application.
Tailor Your CV: Make sure your CV reflects relevant experience, especially in handling sensitive data and working in fast-paced environments. Use specific examples that demonstrate your skills in fraud assessment.
Craft a Strong Cover Letter: Write a cover letter that addresses the specific requirements of the job. Mention your SC clearance status and your ability to work anti-social hours if applicable. Show enthusiasm for the role and the organisation.
Proofread Your Application: Before submitting, carefully proofread your application for any errors or typos. A well-presented application reflects your attention to detail, which is crucial for a Fraud Analyst.
How to prepare for a job interview at SmartSourcing Ltd
✨Showcase Your Analytical Skills
As a Fraud Analyst, your ability to identify trends and anomalies is crucial. Be prepared to discuss specific examples from your past experience where you successfully detected suspicious activities or patterns in data.
✨Understand the Public Sector Environment
Familiarise yourself with the unique challenges and regulations of working within the public sector. Demonstrating knowledge about how financial crime impacts government operations can set you apart from other candidates.
✨Be Ready for Scenario-Based Questions
Expect questions that assess your problem-solving skills in real-world scenarios. Prepare to explain how you would handle specific situations involving fraud detection and investigation, especially under pressure.
✨Highlight Your Flexibility
Given the nature of the role, emphasise your willingness to work anti-social hours if required. Share any previous experiences where you adapted to changing schedules or urgent demands, showcasing your commitment to the job.
