Fraud Analytics Consultant
other jobs Harnham - Data
Added before 3 Days
- England,London,City of London
- full-time
- £50,000 - £65,000 per annum
Job Description:
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
£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
Job number 2212757
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Company Details:
Harnham - Data
Company size: 250–499 employees
Industry: Recruitment Consultancy
Harnham are the global leaders in Data & Analytics recruitment.Harnham provides specialist Data & Analytics recruitment staffing services and talent s...