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Murray McIntosh Recruitment Consultancy
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Banbury, Oxfordshire
Fraud Analyst Interim
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Salary: £250 per day |
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Overview
The client will make a decision to bring this person on board as soon as they are identified, so please do not hesitate to apply. With a daily rate on offer between £250-325 per day (DOE) , this 3-month interim role as a Fraud Analyst will see you: Analysing large fraud data-sets for suspicious transactions Provide data to management as required Work with stakeholders internally and externally to ensure fraud is prevented File fraud intelligence papers for board and staff members Developing, documenting and sharing best practices with the wider organisation Continually improving operational processes To be successful, you will require: Strong knowledge of regulatory legislation, fraud, financial crime and related topics Previous experience in a Fraud environment / role Analytical skills in Excel is essential; SQL, SAS, R, are desirable Familiarity with the CIFAS database