Fraud Analyst

Fraud Analyst

City of London Full-Time 36000 - 60000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: As an Associate Fraud Analyst, you'll review fraud alerts and support larger analysis projects.
  • Company: Join Summer-Browning Associates, a key player in supporting Central Government initiatives.
  • Benefits: Enjoy a hybrid work model with opportunities for professional growth and development.
  • Why this job: This role offers hands-on experience in counter-fraud within a dynamic, agile environment.
  • Qualifications: Ideal candidates should have SC clearance and experience in counter-fraud or financial crime.
  • Other info: We're looking for analytical thinkers who thrive in fast-paced settings.

The predicted salary is between 36000 - 60000 £ per year.

Summer-Browning Associates are currently seeking several Associate Fraud Analyst\’s to Support our Central Government client on an initial 12 month assignment Location: London (hybrid) The Ideal candidates will hold active SC clearance and will have recently worked within Public Sector/Government within a similar position. We are looking for people who have an interest in counter fraud and enjoy working in a delivery-focused, agile environment. You should be able to demonstrate strong analytical and communication abilities. You should be results-focused but also have an interest in continuing to learn and develop. As an Associate Fraud Analyst you\’ll: Review and triage fraud alerts from live service data Remain alert to emerging fraud issues and trends. Support analysts with larger scale analysis work. Ensuring queues & workstreams are well maintained and sufficient time is allocated for priorities.We\’re interested in people who: 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. To apply, please submit your latest CV for review

Fraud Analyst employer: Summer Browning Associates

At Summer-Browning Associates, we pride ourselves on being an excellent employer, offering a dynamic and supportive work culture that fosters professional growth and development. Our London-based team enjoys the benefits of a hybrid working model, allowing for flexibility while engaging in meaningful work that directly impacts the public sector. With a strong focus on counter fraud initiatives, we provide our employees with opportunities to enhance their analytical skills and contribute to vital projects within a collaborative environment.
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Contact Detail:

Summer Browning Associates Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Fraud Analyst

✨Tip Number 1

Familiarise yourself with the latest trends in fraud detection and prevention. This will not only help you understand the current landscape but also demonstrate your proactive interest in the field during any discussions.

✨Tip Number 2

Network with professionals already working in the counter-fraud or financial crime sectors. Engaging with them can provide insights into the role and may even lead to referrals, which can significantly boost your chances of landing the job.

✨Tip Number 3

Prepare to discuss specific examples of how you've identified trends or anomalies in data in previous roles. Being able to articulate your analytical skills with real-life scenarios will make you stand out as a candidate.

✨Tip Number 4

Showcase your ability to work in a fast-paced environment by highlighting any relevant experiences where you successfully managed multiple priorities. This will reassure the hiring team that you can thrive in their agile setting.

We think you need these skills to ace Fraud Analyst

Analytical Skills
Attention to Detail
Fraud Detection Techniques
Data Analysis
Communication Skills
Problem-Solving Skills
Understanding of Financial Crime
Ability to Identify Trends and Anomalies
Time Management
Team Collaboration
Agile Methodologies
Adaptability
SC Clearance
Results-Oriented Mindset

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights relevant experience in counter-fraud or financial crime. Emphasise any roles where you've demonstrated strong analytical skills and communication abilities, as these are key for the Associate Fraud Analyst position.

Showcase Your Skills: In your application, clearly outline your ability to identify trends and anomalies in data. Provide specific examples of how you've successfully managed workloads and prioritised tasks in fast-paced environments.

Highlight Relevant Experience: If you have experience working within the public sector or government, make sure to mention it. Discuss any previous roles that required SC clearance and how they relate to the responsibilities of the Associate Fraud Analyst.

Express Your Interest: Convey your enthusiasm for counter-fraud work and your desire to learn and develop in this field. This can set you apart from other candidates who may not express a genuine interest in the role.

How to prepare for a job interview at Summer Browning Associates

✨Show Your Analytical Skills

As a Fraud Analyst, you'll need to demonstrate your analytical abilities. Prepare examples of how you've identified trends or anomalies in data in previous roles. Be ready to discuss specific cases where your analysis led to actionable insights.

✨Communicate Clearly

Strong communication skills are essential for this role. Practice explaining complex fraud assessments in simple terms. You might be asked to present your findings to senior team members, so clarity and confidence are key.

✨Demonstrate Your Interest in Counter Fraud

Show your passion for counter fraud by discussing recent trends or issues in the field. This could include mentioning any relevant articles you've read or courses you've taken. It’s important to convey that you’re not just looking for a job, but that you genuinely care about the work.

✨Prepare for Scenario-Based Questions

Expect scenario-based questions that assess your problem-solving skills. Think of situations where you've had to manage multiple priorities or solve complex issues. Be prepared to explain your thought process and the steps you took to resolve the situation.

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