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Senior Consultant in Fraud Analytics

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 seeking a talented and experienced Senior Fraud Analytics Consultant to join our innovative team, dedicated to providing advanced solutions to intricate business challenges.

ROLE OVERVIEW

  • Oversee the creation and execution of fraud detection and prevention initiatives for a diverse range of clients.
  • Employ sophisticated analytical methods, including machine learning, predictive analytics, and data exploration, to pinpoint and evaluate fraud vulnerabilities.
  • Perform thorough data investigations to reveal patterns, trends, and irregularities that may indicate fraudulent behavior.
  • Design and implement fraud detection frameworks, algorithms, and dashboards to track and reduce fraud exposure.
  • Engage with clients to grasp their operational needs, develop customized fraud analytics solutions, and offer expert guidance.
  • Communicate findings, insights, and recommendations to clients and senior management clearly and effectively.
  • Remain informed about industry developments, emerging 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 tools 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.