Senior Fraud Consultant

4 weeks ago


UK, UK, United Kingdom Harnham Full time

FRAUD STRATEGY CONSULTANCY

£70,000

LONDON

Very exciting role here with a leading consultancy in the UK. This role sits in their Forensics team, working across fraud investigations, litigations, disputes and financial crime.


THE COMPANY

This business are a global name, offering a range of services to clients in the Financial Services and Banking sector. They offer a great opportunity to get exposure and breadth in your work and offer 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 off the back of this 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


HOW TO APPLY

Please register your interest by sending your CV to Rosie Walsh through the ‘Apply’ link



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