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Senior Fraud Prevention Specialist

3 months ago

London, Greater London, United Kingdom Harnham Full time

SENIOR FRAUD ANALYTICS CONSULTANT

UP TO £65,000

LOCATION: LONDON - HYBRID WORKING

Harnham is on the lookout for a talented and seasoned Senior Fraud Analytics Consultant to enhance our team and support our goal of providing innovative solutions to intricate business issues.

ROLE OVERVIEW

  • Oversee the creation and execution of fraud detection and prevention frameworks for a diverse range of clients.
  • Employ sophisticated analytical methodologies, such as machine learning, predictive analytics, and data exploration, to pinpoint and evaluate fraud vulnerabilities.
  • Perform thorough data examinations to reveal patterns, trends, and irregularities that may signify fraudulent behavior.
  • Design and implement fraud detection systems, algorithms, and visual dashboards to track and reduce fraud exposure.
  • Engage with clients to comprehend their operational requirements, craft customized fraud analytics strategies, and offer expert guidance.
  • Articulate findings, insights, and suggestions to clients and executive stakeholders in a clear and effective manner.
  • Remain informed about industry developments, new technologies, and compliance changes related to fraud analytics.

CANDIDATE REQUIREMENTS

  • Demonstrated expertise in fraud analytics, data examination, or a related discipline, ideally within a consulting or professional services context.
  • Strong command of analytical software and programming languages such as SQL, R, Python, along with data visualization platforms like Tableau or Power BI.
  • Comprehensive knowledge of fraud detection methodologies, risk evaluation techniques, and compliance standards.

APPLICATION PROCESS

Interested candidates are encouraged to submit their CV for consideration.