Fraud Analyst - SC cleared

Fraud Analyst - SC cleared environment - London. Hybrid working

Associate Fraud Analyst - preventing fraudulent activity within a single, large scale public sector service.

Working in a fast paced environment both independently as well as part of a wider team, you will have experience in counter-fraud or financial crime space.

You will:

• Review and triage live fraud alerts, identifying key trends and movement in data as well as potential anomalies that require further investigation.
• Identify risks or suspicious activity and make clear well- documented decisions.
• Work fraud cases from end-to-end, progressing cases to a high standard, communicating fraud assessments clearly to senior members of the team

Technical skills:

• Proficient using a MacBook and associated software

Due to the immediate start, candidates holding an Active SC clearance are highly desired

SmartSourcing are a Disability Confident Employer and we promote, celebrate and value diversity, we are committed to promoting equality and inclusion for all.