FRAUD ANALYTICS CONSULTANT
LOCATION: 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 is 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 provide 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 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
* Private medical care
* Company pension scheme
HOW TO APPLY:
Please register your interest by sending your CV to Rosie Walsh through the 'Apply' link.
SENIORITY LEVEL: Mid-Senior level
EMPLOYMENT TYPE: Full-time
JOB FUNCTION: Analyst
INDUSTRIES: Banking
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