Forensic Fraud Investigator

5 days 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 strategy and risk management. The role sits within the Forensics team, working on fraud investigations, litigations, disputes, and financial crime.

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 gain 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 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


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