Fraud Analyst

2 weeks ago

London, United Kingdom Lorien Full time

**Fraud Analyst**

You'll provide proactive and reactive intelligence and counter fraud support to the Digital Identity Programme in an agile manner. In this role, you'll play a vital role in managing and preparing intelligence assessments, counter fraud analysis, as wellas identifying intelligence gaps that require collection.

**As a Fraud Analyst at GDS you'll**:

- Aggregate and analyse fraud data from a variety of sources arising during the Identity proofing process
- Raise fraud analysis (Service investigations) tickets with Second Line Support, connected Services and IDPs when required update/Iterate, manage and maintain the Zendesk ticketing process
- Work with the relevant SMEs to aid with Fraud and/or Intelligence investigations (where and when appropriate)
- Analyse fraud data and interpret trends to feed into the UK's identity threat intelligence
- Work with the Privacy Team and Legal to ensure that the appropriate DPIAs and MoUs are in place and maintained

**We're interested in people who**:

- Are experienced working in an Agile environment as part of a multidisciplinary

team and working with delivery teams
- Have well-developed analytical skills to understand counter fraud and fraud

intelligence threats
- Have excellent communication skills are experienced or willing to learn in the collecting and analysing of open-source intelligence 3
- Have experience working in either a data analysis role or role related to counter fraud analysis.

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