Product Features
Blog
Contact Us
Sign In
Harnham
,
London, Greater London
Fraud Data Analyst
|
|
Job Type: Full-time |
|---|---|
|
|
Salary: £35,000 per annum |
Overview
Fraud Data Analyst London £35,000 - £45,000 A leading fraud company with national scope are looking for a data savvy fraud analyst to join their team. Working with a variety of stakeholders, you'll be providing vital information on cases to prevent future fraud. THE COMPANY A well known and growing name in the fraud world, this company are leaders in collecting fraud data, analysing and providing case information to customers. With 30 years experience, the company work with customers across the public sector, retail, financial services and many more. You will have access to some of the largest fraud data-sets, working with industry experts in a collaborative and supportive environment where you can really propel your fraud knowledge. This company will be a great stepping stone in your career. THE ROLE Analyse large fraud data-sets for suspicious transactions Provide data to clients for advanced investigations Develop insights and reports on fraud localities, types and members Liaise with law enforcement to report and deliver case data as required File fraud intelligence papers for internal board members and staff YOUR SKILLS & EXPERIENCE Good career progression within a fraud environment Familiarity with Cifas database Analytical skills in Excel, SQL, SAS Experience with Hunter or Falcon advantageous Strong knowledge of regulatory legislation, fraud, financial crime and related topics BENEFITS Up to £45,000 30 days holiday allowance bank holidays Competitive pension scheme Health insurance Gym membership Season ticket loan Professional development budget HOW TO APPLY Please register your interest by sending your CV to Rosalind Madge via the Apply link on this page.