Fraud Associate (EO)

Fraud Associate (EO)

Full-Time 29700 - 36300 Β£ / year (est.) Home office (partial)
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At a Glance

  • Tasks: Review and triage fraud alerts while supporting analysts in larger scale analysis.
  • Company: Join a Central Government client focused on tackling fraud.
  • Benefits: Hybrid working, competitive pay, and opportunities for professional growth.
  • Other info: Fast-paced environment with a focus on teamwork and problem-solving.
  • Why this job: Make a real difference in combating fraud and financial crime.
  • Qualifications: Experience in counter-fraud or financial crime and strong analytical skills.

The predicted salary is between 29700 - 36300 Β£ per year.

SBA are currently supporting our Central Government client who are seeking a Fraud Associate (EO) on an initial 9 month contract.

The ideal candidate will be coming from a recent background within Government/Policing/Defence organisations.

Location

London (Hybrid working 2 days p/w)

You will

  • 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.

You will have

  • 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 required prior to start of engagement.

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Fraud Associate (EO) employer: Summer-Browning Associates Ltd

At Summer-Browning Associates, we pride ourselves on being an exceptional employer, particularly for those in the cybersecurity sector. Our hybrid working model in London promotes a healthy work-life balance while fostering a collaborative and inclusive culture that encourages professional growth and development. With a focus on meaningful projects within the public sector, we offer our employees the opportunity to make a significant impact while enjoying competitive benefits and a supportive environment.

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Contact Details:

Summer-Browning Associates Ltd Recruitment Team

We think you need these skills to ace Fraud Associate (EO)

Fraud Analysis
Financial Crime Knowledge
Data Trend Identification
Anomaly Detection
Communication Skills
Team Collaboration
Independent Working