Fraud Analyst

2 days ago

Birmingham, United Kingdom Momentum Security Recruitment Full time

Job DescriptionPayroll Fraud AnalystSalary: Up to £45,000Location: UK (Home based)This is a great opportunity for an experienced Payroll Fraud Analyst to join a high performing fraud function. Applicants must have experience of identifying payroll fraud. The role would suit candidates with strong analytical skills who have experience undertaking payroll fraud analysis.The role: * Data analysis: Examining payroll data to find suspicious patterns, such as duplicate payments, incorrect employee setups, or other discrepancies. * System monitoring: Using analytical tools to monitor payroll systems for potential fraud, often involving flagging unusual activity. * Fraud prevention: Designing and implementing strategies, rules, and controls to prevent future fraudulent activities from occurring. * Investigation: Conducting investigations into suspected cases of payroll fraud to confirm financial losses. * Reporting: Creating reports and presenting findings to management and making recommendations for policy changes or system improvements.You will be: * Experienced in investigating payroll fraud * Strong analytical skills * Able to translate complex fraud insights into clear, actionable recommendations for policy and operationsMomentum - Security Recruitment SpecialistsEstablished as a Security Recruitment specialist Momentum has offices in London, and a strong presence in the Middle East, Momentum Recruitment provide a quality focused recruitment service for the provision of permanent, contract & temporary staff across the EMEA region.Momentum Security Recruitment covers the following markets.• Corporate Security• Retail Loss Prevention, Audit & Fraud• Security Guarding - Management & Operations• Security Guarding - SIA licensed Officer & site personnel staff• Security Sales & Business Development• HSEQ (Health, Safety, Environmental & Quality Assurance)• Facilities Management - Hard (M&E) & Soft Services• Electronic Security• Risk Management

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