Associate Fraud Analyst in City of London

Associate Fraud Analyst in City of London

City of London Full-Time On-site
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SBA are currently supporting our Central Government client who are seeking a Fraud Analyst on a 6 month contract.

Location: London (hybrid)

Responsibilities of the role:

  • Have an interest in counter fraud and enjoy working in a delivery-focused, agile environment.
  • Be able to demonstrate strong analytical and communication abilities.
  • Be results-focused but also have an interest in continuing to learn and develop.
  • 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.

Skills and 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.

NB: Active SC is a requirement for the assignment

Associate Fraud Analyst in City of London employer: Summer-Browning Associates Ltd

At Summer-Browning Associates Ltd, we pride ourselves on being an exceptional employer, offering a dynamic work culture that values innovation and collaboration. Our East Kilbride location provides a unique opportunity to work closely with central government clients, ensuring meaningful contributions to high-impact projects while enjoying the flexibility of hybrid working. We are committed to employee growth, providing ongoing training and development opportunities to help you advance your career in a supportive environment.

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Contact Details:

Summer-Browning Associates Ltd Recruitment Team