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Senior Fraud Strategy Consultant

2 months ago

London, Greater London, United Kingdom Harnham Full time £60,000
Fraud Strategy Consultancy

Join a leading consultancy in the UK as a Senior Regulatory Consultant and work in their Forensics team, collaborating on fraud investigations, litigations, disputes, and financial crime. This role offers a unique opportunity to develop fraud detection strategies and contribute to the prevention and mitigation of fraud.

Key Responsibilities:
  • Developing fraud detection strategies and wider work on prevention and mitigation
  • Analysing APP scam and fraud attacks, providing recommendations and actions to mitigate risk
  • Providing 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
Requirements:
  • Prior experience within fraud systems and controls, with experience in preventing fraud and APP scams
  • Prior experience in developing fraud detection and mitigation strategies
  • Experience in fraud detection systems such as BioCatch, FeatureSpace, Falcon, etc.
  • Essential to have had experience using SQL
  • Desirable to have Python experience or exposure
What We Offer:
  • Bonus scheme
  • Flexible working model with an emphasis on remote working
  • Private medical care
  • Company pension scheme