Senior Fraud Strategy Consultant
5 days ago
Join a leading consultancy in the UK as a Senior Regulatory Consultant and take on a challenging role in their Forensics team. This position involves working across fraud investigations, litigations, disputes, and financial crime, providing a unique opportunity to develop your skills and expertise.
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 to mitigate risk
- Providing 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
- 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
- Bonus scheme
- Flexible working model with an emphasis on remote working
- Private medical care
- Company pension scheme
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Senior Fraud Strategy Consultant
5 days ago
London, Greater London, United Kingdom Harnham Full time £60,000Fraud Strategy ConsultancyJoin a leading consultancy in the UK as a Senior Regulatory Consultant and work in their Forensics team, collaborating on fraud investigations, litigations, disputes, and financial crime. This role offers a unique opportunity to develop fraud detection strategies and contribute to the prevention and mitigation of fraud.Key...
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Senior Fraud Strategy Consultant
5 days ago
London, Greater London, United Kingdom Harnham Full time £60,000Fraud Strategy ConsultancyJoin a leading consultancy in the UK as a Senior Regulatory Consultant and work in their Forensics team, collaborating on fraud investigations, litigations, disputes, and financial crime. This role offers a unique opportunity to develop fraud detection strategies and contribute to the prevention and mitigation of fraud.Key...
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Senior Fraud Strategy Consultant
4 days ago
London, Greater London, United Kingdom Harnham Full time £60,000Fraud Strategy ConsultancyJoin a leading consultancy in the UK as a Senior Regulatory Consultant and take on a challenging role in their Forensics team. This position involves working across fraud investigations, litigations, disputes, and financial crime, providing a unique opportunity to develop your skills and expertise.Key Responsibilities:Developing...
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Senior Fraud Strategy Consultant
4 days ago
London, Greater London, United Kingdom Harnham Full time £60,000Fraud Strategy ConsultancyJoin a leading consultancy in the UK as a Senior Regulatory Consultant and take on a challenging role in their Forensics team. This position involves working across fraud investigations, litigations, disputes, and financial crime, providing a unique opportunity to develop your skills and expertise.Key Responsibilities:Developing...
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Consultant - Fraud Strategy
3 weeks ago
London, Greater London, United Kingdom Harnham Full time £70,000Fraud Strategy Consultancy Role**About the Role**This is an exciting opportunity to join Harnham's client, a leading consultancy in the UK, as a Fraud Strategy Consultant. The role will sit within their Forensics team, working on fraud investigations, litigations, disputes, and financial crime.**About the Company**The company is a global name, offering a...
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Consultant - Fraud Strategy
3 weeks ago
London, Greater London, United Kingdom Harnham Full time £70,000Fraud Strategy Consultancy Role**About the Role**This is an exciting opportunity to join Harnham's client, a leading consultancy in the UK, as a Fraud Strategy Consultant. The role will sit within their Forensics team, working on fraud investigations, litigations, disputes, and financial crime.**About the Company**The company is a global name, offering a...
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Senior Fraud Consultant
5 days ago
London, Greater London, United Kingdom Harnham Full timeJob Title: Senior Fraud ConsultantWe are seeking a highly skilled Senior Fraud Consultant to join our fraud analytics function at Harnham. As a Senior Fraud Consultant, you will be responsible for developing and implementing effective fraud strategies to mitigate risks and protect our clients and customers.Key Responsibilities:Crafting and implementing fraud...
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Senior Fraud Consultant
5 days ago
London, Greater London, United Kingdom Harnham Full timeJob Title: Senior Fraud ConsultantWe are seeking a highly skilled Senior Fraud Consultant to join our fraud analytics function at Harnham. As a Senior Fraud Consultant, you will be responsible for developing and implementing effective fraud strategies to mitigate risks and protect our clients and customers.Key Responsibilities:Crafting and implementing fraud...
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Fraud Strategy Consultant
3 weeks ago
London, Greater London, United Kingdom Harnham Full time £70,000About HarnhamHarnham is a leading consultancy in the UK, providing a range of services to clients in the Financial Services and Banking sector.We offer a great opportunity to get exposure and breadth in your work and provide excellent opportunities for learning and development.Job SummaryWe are seeking a skilled Fraud Strategy Consultant to join our...
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Senior Fraud Consultant
3 weeks ago
London, Greater London, United Kingdom Harnham Full timeJob SummaryHarnham is seeking a highly skilled Senior Fraud Consultant to join our team in London. As a Senior Fraud Consultant, you will be responsible for developing and implementing effective fraud strategies to mitigate risks and protect our clients and customers.Key ResponsibilitiesCrafting and implementing comprehensive fraud strategies to prevent and...
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Senior Fraud Consultant
3 weeks ago
London, Greater London, United Kingdom Harnham Full timeJob SummaryHarnham is seeking a highly skilled Senior Fraud Consultant to join our team in London. As a Senior Fraud Consultant, you will be responsible for developing and implementing effective fraud strategies to mitigate risks and protect our clients and customers.Key ResponsibilitiesCrafting and implementing comprehensive fraud strategies to prevent and...
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Fraud Strategy Consultant
3 weeks ago
London, Greater London, United Kingdom Harnham Full time £70,000About the RoleThis 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 ResponsibilitiesDeveloping fraud detection strategies and wider work on prevention and mitigationAnalysing APP scam and fraud...
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Fraud Strategy Consultant
3 weeks ago
London, Greater London, United Kingdom Harnham Full time £70,000About the RoleThis 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 ResponsibilitiesDeveloping fraud detection strategies and wider work on prevention and mitigationAnalysing APP scam and fraud...
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Senior Fraud Consultant
7 days ago
London, Greater London, United Kingdom Harnham Full timeSenior Fraud ConsultantWe are seeking a highly skilled Senior Fraud Consultant to join our fraud analytics function to work closely with clients developing strategies and providing insights.Key Responsibilities:Develop and implement effective fraud strategies to mitigate risks and protect clients and customers.Analyze data using SQL, Python, and Power BI to...
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Senior Fraud Consultant
7 days ago
London, Greater London, United Kingdom Harnham Full timeSenior Fraud ConsultantWe are seeking a highly skilled Senior Fraud Consultant to join our fraud analytics function to work closely with clients developing strategies and providing insights.Key Responsibilities:Develop and implement effective fraud strategies to mitigate risks and protect clients and customers.Analyze data using SQL, Python, and Power BI to...
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Senior Fraud Consultant
1 week ago
London, Greater London, United Kingdom Harnham Full timeAbout the RoleWe are seeking a highly skilled Senior Fraud Consultant to join our fraud analytics function in London. As a key member of our team, you will work closely with clients to develop strategies and provide insights to mitigate risks and protect different clients and customers.Key ResponsibilitiesDesign and implement effective fraud strategies to...
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Senior Fraud Consultant
1 week ago
London, Greater London, United Kingdom Harnham Full timeAbout the RoleWe are seeking a highly skilled Senior Fraud Consultant to join our fraud analytics function in London. As a key member of our team, you will work closely with clients to develop strategies and provide insights to mitigate risks and protect different clients and customers.Key ResponsibilitiesDesign and implement effective fraud strategies to...
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Senior Fraud Consultant
3 weeks ago
London, Greater London, United Kingdom Harnham Full timeFraud Strategy Consultancy Opportunity£70,000 SalaryLondon, UKThis is a highly exciting role with a leading consultancy in the UK, offering a range of services to clients in the Financial Services and Banking sector. The role sits in their Forensics team, working across fraud investigations, litigations, disputes, and financial crime.About the...
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Senior Fraud Consultant
3 weeks ago
London, Greater London, United Kingdom Harnham Full timeFraud Strategy Consultancy Opportunity£70,000 SalaryLondon, UKThis is a highly exciting role with a leading consultancy in the UK, offering a range of services to clients in the Financial Services and Banking sector. The role sits in their Forensics team, working across fraud investigations, litigations, disputes, and financial crime.About the...
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Senior Fraud Consultant
16 hours ago
London, Greater London, United Kingdom Harnham Full timeSenior Fraud ConsultantUp to £60,000 per annumHybridLondonAbout the Role:We are seeking a highly skilled Senior Fraud Consultant to join our fraud analytics function. As a key member of our team, you will work closely with clients to develop strategies and provide insights to mitigate risks and protect different clients and customers.Key...