Fraud Analytics Consultant

3 weeks ago


London, Greater London, United Kingdom Harnham Full time

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



  • London, Greater London, United Kingdom Harnham Full time

    SENIOR FRAUD ANALYTICS CONSULTANT UP TO £65,000 LONDON- TWICE A WEEK A big4 consutlancy are currently seeking a highly skilled and experienced Senior Fraud Analytics Consultant to join their dynamic team and contribute to our mission of delivering cutting-edge solutions to complex business challenges.THE ROLE Lead the design and implementation of fraud...


  • London, Greater London, United Kingdom Harnham Full time

    FRAUD ANALYTICS CONSULTANTLOCATION: LONDONVery 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 COMPANYThis business is a global name, offering a range of services to clients in the Financial Services and Banking sector. They...


  • London, Greater London, United Kingdom Harnham Full time

    FRAUD ANALYTICS CONSULTANTLOCATION: LONDONVery 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 COMPANYThis business is a global name, offering a range of services to clients in the Financial Services and Banking sector. They...


  • London, Greater London, United Kingdom JR United Kingdom Full time

    Social network you want to login/join with:Senior Fraud Analytics Consultant, LondonLocation:London, United KingdomJob Category:OtherEU work permit required:YesJob Views:10Posted:18.04.2025Expiry Date:02.06.2025Job Description:Up to £60,000HybridCompany: One of our Consulting clients is on the lookout for a highly skilled Senior Fraud Analytics Consultant...


  • London, Greater London, United Kingdom Harnham Full time

    Get AI-powered advice on this job and more exclusive features.This range is provided by Harnham. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay rangeUp to £60,000HybridLondonCompany:One of our Consulting clients are on the lookout for a highly skilled Senior Fraud Analytics Consultant to join...


  • London, Greater London, United Kingdom Lendable Ltd Full time

    **About the role**We are looking for a Fraud Analytics Manager to lead and **scale our fraud prevention strategies** across personal loans and credit cards. In this role, you will drive the **design**, **implementation**, and **optimization** of fraud detection models and strategies. You will work closely with other business areas, including product, data...


  • London, Greater London, United Kingdom Lendable Ltd Full time

    **About the role**We are looking for a Fraud Analytics Manager to lead and **scale our fraud prevention strategies** across personal loans and credit cards. In this role, you will drive the **design**, **implementation**, and **optimization** of fraud detection models and strategies. You will work closely with other business areas, including product, data...


  • London, Greater London, United Kingdom PA Consulting Full time

    Company Description About us We believe in the power of ingenuity to build a positive human future. As strategies, technologies and innovation collide, we create opportunity from complexity. Our diverse teams of experts combine innovative thinking and breakthrough use of technologies to progress further, faster. Our clients adapt and transform, and...

  • Fraud Strategy

    2 days ago


    London, Greater London, United Kingdom JR United Kingdom Full time

    Social network you want to login/join with:Fraud Strategy & Analytics Consultant, LondonLocation: London, United KingdomJob Category: OtherEU work permit required: YesJob Views: 7Posted: 18.04.2025Expiry Date: 02.06.2025Job Description:Fraud Strategy & Analytics ConsultantSalary: Up to £65,000 Per Year + Strong Benefits PackageCompany: One of our Consulting...


  • London, Greater London, United Kingdom Zopa Full time

    Our Story Hello there. We're Zopa. We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers don't like about finance and does the opposite. We're redefining what it feels like to work in finance. Our vision for a new era of banking...


  • London, Greater London, United Kingdom Experian Health Full time

    Senior Data Science Consultant - Credit DecisioningFull-timeEmployee Status: RegularRole Type: HybridDepartment: AnalyticsSchedule: Full TimeExperian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create...


  • London, Greater London, United Kingdom MasterCard Full time

    Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart, and accessible. Our technology and innovation, partnerships,...

  • Analytics Consultant

    2 weeks ago


    London, Greater London, United Kingdom Experian Full time

    Senior Data Science Consultant - Credit DecisioningFull-timeEmployee Status: RegularRole Type: HybridDepartment: AnalyticsSchedule: Full TimeExperian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create...

  • Fraud Strategy

    3 days ago


    London, Greater London, United Kingdom Harnham Full time

    Fraud Strategy & Analytics ManagerUp to £100,000Hybrid (3 days a week in office)LondonCompany:One of our fintech clients is on the lookout for a top Fraud Strategy Manager to join their fraud analytics function to work on developing fraud strategies, rules, and providing insights for senior stakeholders both internally and externally using tools like SQL...


  • London, Greater London, United Kingdom Tiger Analytics Full time

    Tiger Analytics is an advanced analytics consulting firm. We are the trusted analytics partner for several Fortune 100 companies, enabling them to generate business value from data. Our consultants bring deep expertise in Data Science, Machine Learning, and AI. Our business value and leadership have been recognized by various market research firms, including...


  • London, Greater London, United Kingdom Tiger Analytics Full time

    Tiger Analytics is an advanced analytics consulting firm. We are the trusted analytics partner for several Fortune 100 companies, enabling them to generate business value from data. Our consultants bring deep expertise in Data Science, Machine Learning, and AI. Our business value and leadership have been recognized by various market research firms, including...

  • Fraud Strategy

    2 days ago


    London, Greater London, United Kingdom JR United Kingdom Full time

    Social network you want to login/join with:Fraud Strategy & Analytics Manager, LondonCompany: One of our fintech clients is on the lookout for a top Fraud Strategy Manager to join their fraud analytics function to work on developing fraud strategies, rules, and providing insights for senior stakeholders both internally and externally using tools like SQL and...

  • Data Analyst

    1 week ago


    London, Greater London, United Kingdom Counter Fraud Authority Full time

    Join to apply for the Data Analyst role at NHS Counter Fraud Authority.Job SummaryThe NHS Counter Fraud Authority is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan for delivering this is available on our website.Our new...

  • Lead Fraud Analyst

    2 weeks ago


    London, Greater London, United Kingdom Harnham Full time

    This range is provided by Harnham. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay rangePrincipal Recruitment Consultant @ Harnham - Credit Risk, Fraud and Insurance AnalyticsLEAD FRAUD ANALYSTLONDON (REMOTE BASED)Very exciting role here to have a real impact in the central fraud team of this...


  • London, Greater London, United Kingdom Red Personnel Full time

    Role: Fraud and Revenue Executive Salary: £45,000 to £50,000 depending on experience Location: Central London Exciting role working for a leading classified adverts organisation which has been established since 1999. This company is based in the heart of central London and operate in 26 countries. The company is a global classified ads platform...