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Senior Fraud Consultant

2 months ago

London, Greater London, United Kingdom Harnham Full time £70,000

Global Fraud Strategy Consultancy

£70,000

Financial Services Sector

This is an exciting opportunity to join a leading consultancy in the UK, specializing in fraud investigations, litigations, disputes, and financial crime. As a Senior Fraud Consultant, you will be working in their Forensics team, developing fraud detection strategies and providing recommendations to mitigate risk.

About the Company

Harnham is a global name in the Financial Services sector, offering a range of services to clients. This role offers a great opportunity to get exposure and breadth in your work, with 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

  • 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

Salary and Benefits

  • Up to £70,000 base salary
  • Bonus scheme
  • Flexible working model with an emphasis on remote working
  • Private medical care
  • Company pension scheme