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Money Mule Fraud Consultant

3 months ago

London, Greater London, United Kingdom Outsource UK Full time
Money Mule Fraud Consultant Location – Remote Working Hourly Rate - £650 per day via Umbrella PAYE / £469.95 per day direct PAYE Duration – Roughly 3 months Working arrangements
  • Full time 35 hours per week, Mon-Fri (8 hour days with 1 hour lunch) Join my clients 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:
Investigate and analyse potential money mule activities. Develop and implement strategies to prevent fraud. Collaborate with law enforcement and other financial institutions.

Requirements:
Recently worked in the Financial Services/Banking Industry Strong analytical and investigative skills. Experience in fraud detection and prevention. Excellent communication and collaboration abilities. Please note that this role is to work Inside IR35.

If you would like to be considered for this role please don't hesitate to click apply or call Daniel McShane on for more information.