Job Description

Fraud Analyst (SC Cleared)

Duration: 12 Months

Location: London & remote (hybrid)

Rate: £250 per day

IR35 Status: Inside

Start: ASAP

Fraud Analyst (SC Cleared) is required to be part of a team working in a delivery focused agile environment to conduct the following:

Review and triage fraud alerts from live service data

Remain alert to emerging fraud issues and trends

Able to support analysts with large scale analysis work and ensure that queues and workstreams are maintained and sufficient time is allowed for priorities.

Skills & Experience required:

As the Fraud Analyst (SC Cleared) you will possess the following:

Current SC Level Security Clearance

Previous experience within the counter fraud or financial crime space

Able to understand and relay fraud assessments clearly to senior members of the clients operations team

Identify key trends and movements in data, together with potential anomalies that require further investigation

Happy to work independently and as part of a team

Can solve issues and unblock problems

Ability to work in a fast moving and targeted environment.

If this role is of interest, please email your CV to: joanne.stanley@certes.co.uk