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Senior Fraud Consultant

2 months ago

London, Greater London, United Kingdom Harnham Full time
Job Description

Job Summary

Up to £60,000 per annum

Hybrid

London


About the Role

Harnham is seeking a highly skilled Senior Fraud Consultant to join our fraud analytics function. As a Senior Fraud Consultant, you will work closely with clients to develop strategies and provide insights to mitigate risks and protect different clients and customers.


Key Responsibilities

  • Fraud Strategy Development: Craft and implement effective fraud strategies to mitigate risks and protect clients and customers.
  • Data Analysis: Utilize SQL, Python, and Power BI to analyze data, identify fraud patterns, and develop predictive models.
  • Fraud Management: Manage and mitigate various types of fraud, including scams, APP fraud, and third-party fraud.
  • Vendor Collaboration: Collaborate with multiple vendors to enhance fraud prevention measures and ensure seamless integration.
  • Regulatory Compliance: Leverage your experience in the UK banking sector to align strategies with regulatory requirements and industry best practices.


Requirements

  • Fraud Strategy Expertise: Extensive experience in developing comprehensive fraud strategies.
  • Technical Skills: Proficiency in SQL, Python, and Power BI.
  • Fraud Knowledge: In-depth knowledge of scams, Authorized Push Payment (APP) fraud, and third-party fraud.
  • Vendor Experience: Experience working with multiple vendors.
  • UK Banking Experience: Previous experience working for a UK bank.


What We Offer

As a Senior Fraud Consultant at Harnham, you will have the opportunity to work with a leading consulting firm and contribute to the development of effective fraud strategies. You will also have access to ongoing training and professional development opportunities.