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Money Mule Fraud Consultant

2 months ago

England, United Kingdom Broadgate Full time

Location – Remote Working

Hourly Rate - £550- 650 per day via Umbrella PAYE

Duration – Roughly 3 months



Broadgate Search are currently partnered with a Global Bank who require a contractor in there teams team as a Money Mule Fraud Consultant and play a crucial role in combating financial crime. You’ll analyse suspicious activities, identify fraudulent patterns, and protect customers and the business.


Key Responsibilities:

  • Develop rules within the in-house digital payment, and acquisition fraud detection systems to combat mule fraud, using techniques such as historical data analysis of patterns and behaviours.
  • The applicant must have direct, hands on experience performing data analysis within SAS or SQL.
  • They must also have experience developing and implementing rules into a fraud or financial crime systems.
  • Drive changes within fraud operations processes that are executed to manage Money Mule cases.
  • Optimise the money mule detection and prevention systems and associated models, working between the operational teams and fraud strategy.


Requirements:

  • Recently worked in the Financial Services/Banking Industry
  • Previous experience using industry standard fraud defence system and models.
  • Practical, hands on experience using SAS, SQL or equivalent tools.
  • Experience in fraud detection and prevention.
  • Excellent communication and collaboration abilities.


Please note that this role is to work Inside IR35.