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Senior Consultant in Fraud Analytics
3 months ago
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.