Fraud Associate

Summer-Browning Associates is currently supporting our public sector client, who is seeking a Fraud Associate for an initial nine-month assignment with the option to extend.

Location: Hybrid working - London

About the role: You will be responsible for protecting the organisation from fraudulent activity by monitoring, reviewing, and triaging fraud alerts generated from live service data.

The ideal candidate will hold Active SC clearance and have a strong background in delivery Fraud Analysis support, with the following skills and experience:

• Experience in the counter-fraud or financial crime space.
• Experience of communicating fraud assessments clearly to senior members of the operations team.
• Knowledge of reviewing and triaging fraud alerts from live service data.
• Experience in identifying key trends and movements in data.
• Knowledge of supporting analysts with larger scale analysis work.