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SENIOR FRAUD ANALYST
£68,000 SALARY
LONDON, HYBRID WORKING (2-3 DAYS A WEEK IN OFFICE)
A leading consultancy is looking for a strong analytical individual to join its growing forensics team, working on various projects with top clients in the financial crime space. In this role, you'll be able to expand your skillset and collaborate with talented individuals on exciting new projects in 2025.
THE COMPANY
This global business is an established consultancy with a rich history of data-driven and collaborative company culture. The consultancy has a range of exciting projects lined up in the new year, enabling you to leverage your value to a host of top clients.
THE ROLE
- Work on a variety of projects, including but not limited to, Financial Crime, Fraud, Consumer Risk, Market Abuse, Forensics, and remediation.
- Work and communicate with financial services clients, fraud investigators, auditors, and regulatory authorities to scope projects and gather requirements
- Be responsible for the end-to-end delivery of projects across the full lifecycle
- Develop algorithms and solutions to detect, prevent, and monitor patterns related to misconduct, fraud, and non-compliance issues
YOUR SKILLS AND EXPERIENCE
- Proficiency in both SQL and Python
- Experience using a visualisation tool
- Strong experience in the Fraud space, or in the areas listed above
- Strong academic qualifications with a STEM degree
THE BENEFITS
- Competitive salary up to £68,000
- Hybrid working policy (2-3 days a week in office)
- 27 days holiday entitlement - the ability to buy and sell
- Pension contributions
- Private healthcare
- This role does NOT offer sponsorship
HOW TO APPLY
Please register your interest via the apply link on this page, or send your CV directly
