Fraud Strategy Consultant

3 weeks ago


London, Greater London, United Kingdom Harnham Full time £70,000
About the Role

This is an exciting opportunity to join Harnham's team as a Fraud Strategy Consultant. As a key member of our Forensics team, you will work on fraud investigations, litigations, disputes, and financial crime cases.

Key Responsibilities
  • 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
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


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