FRAUD ANALYTICS CONSULTANT

£65,000

LONDON

Very exciting role here with a leading consultancy in the UK. This role sits in their Forensics team, working across fraud investigations, litigations, disputes and financial crime.

THE COMPANY

This business are a global name, offering a range of services to clients in the Financial Services and Banking sector. They offer a great opportunity to get exposure and breadth in your work and offer excellent opportunities for learning and development.

THE ROLE

• Developing fraud detection strategies and wider work on prevention and mitigation
• Analysing APP scam and fraud attacks, working to provide recommendations and actions off the back of this to mitigate risk
• Providing wider insight and input to clients on money mules, third-party fraud, APP scams and wider fraudulent incidents
• Working on risk assessments for new services and products to identify and mitigate fraud risk

YOUR SKILLS AND EXPERIENCE:

• Essential to have had experience using SQL
• Prior experience in developing fraud detection and mitigation strategies
• Prior experience within fraud systems and controls, with experience in preventing fraud and APP scams
• Experience in fraud detection systems such as BioCatch, FeatureSpace, Falcon etc
• Desirable to have Python experience or exposure

SALARY AND BENEFITS

• Up to £65,000 base salary
• Bonus scheme
• Private medical care
• Company pension scheme

HOW TO APPLY

Please register your interest by sending your CV to Rosie Walsh through the ‘Apply’ link