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 pay of £250 per day, hybrid working model.
- Other info: Work in a dynamic environment with opportunities for personal 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 62500 - 62500 £ 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 in London employer: SmartSourcing Ltd
As a Fraud Analyst with our government client, you will be part of a dynamic team dedicated to tackling financial crime in a supportive and inclusive environment. With hybrid working arrangements in London, you will enjoy the flexibility of working from home while also having the opportunity to collaborate with colleagues on-site. Our commitment to employee growth and diversity ensures that you will thrive in your role, making a meaningful impact in the fight against fraud.
StudySmarter Expert Advice🤫
We think this is how you could land Fraud Analyst in London
✨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 SmartSourcing Ltd 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 SmartSourcing Ltd!
We think you need these skills to ace Fraud Analyst in London
Some tips for your application 🫡
Show Your Compliance Know-How:When you’re applying for a compliance-risk role like Fraud Analyst, 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 SmartSourcing Ltd. 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 SmartSourcing Ltd
✨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 SmartSourcing Ltd.
✨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 SmartSourcing Ltd 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 SmartSourcing Ltd.
