Fraud Analyst

Fraud Analyst

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 and the chance to develop your skills in a dynamic environment.
  • Why this job: This role offers a unique opportunity to combat fraud while working with a passionate team.
  • Qualifications: Ideal candidates should have SC clearance and experience in counter-fraud or financial crime.
  • Other info: This is a 12-month assignment based in London, perfect for those eager to learn.

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

Ensure all your application information is up to date and in order before applying for this opportunity.

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 public sector fraud prevention. We are committed to nurturing talent and providing opportunities for our employees to expand their skills in a collaborative environment focused on delivering results.
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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 role better but also allow you to engage in meaningful conversations during interviews.

✨Tip Number 2

Network with professionals in the counter-fraud and financial crime sectors. Attend relevant events or join online forums to connect with others who can provide insights or even refer you to opportunities.

✨Tip Number 3

Brush up on your analytical skills by working on real-life case studies or simulations related to fraud analysis. This practical experience can be a great talking point in interviews and shows your proactive approach.

✨Tip Number 4

Prepare to discuss specific examples of how you've identified and resolved issues in previous roles. Being able to articulate your problem-solving process will demonstrate your capability to handle the fast-paced environment described in the job listing.

We think you need these skills to ace Fraud Analyst

Analytical Skills
Attention to Detail
Communication Skills
Problem-Solving Skills
Data Analysis
Understanding of Fraud Assessments
Ability to Identify Trends and Anomalies
Time Management
Teamwork
Independence
Adaptability
Experience in Counter-Fraud or Financial Crime
Agile Working Environment Experience
Results-Focused 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 worked within the public sector or government, and showcase your analytical and communication skills.

Highlight SC Clearance: If you hold active SC clearance, make it prominent in your application. This is a key requirement for the role and should be easily visible to the hiring team.

Showcase Analytical Skills: In your application, provide examples of how you've identified trends or anomalies in data. Use specific instances where your analytical abilities led to successful outcomes in previous roles.

Express Your Interest in Learning: Mention your eagerness to learn and develop further in the field of fraud analysis. This shows that you're not only results-focused but also committed to personal and professional growth.

How to prepare for a job interview at Summer Browning Associates

✨Showcase Your Analytical Skills

As a Fraud Analyst, your ability to analyse data is crucial. Be prepared to discuss specific examples of how you've identified trends or anomalies in past roles. Highlight any tools or methodologies you used to support your findings.

✨Demonstrate Communication Abilities

You'll need to communicate complex fraud assessments clearly. Practice explaining your previous work to someone unfamiliar with the field. This will help you convey your thoughts effectively during the interview.

✨Familiarise Yourself with Current Trends

Stay updated on the latest fraud trends and issues, especially within the public sector. Being knowledgeable about current events can help you engage in meaningful discussions and show your genuine interest in the role.

✨Prepare for Scenario-Based Questions

Expect questions that assess your problem-solving skills in real-world scenarios. Think of situations where you had to prioritise tasks or resolve conflicts, and be ready to explain your thought process and outcomes.

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