Fraud Associate (EO)

SBA are currently supporting our Central Government client who are seeking a Fraud Associate (EO) on an initial 9 month contract. The ideal candidate will be coming from a recent background within Government/Policing/Defence organisations.

Location: London (Hybrid working 2 days p/w)

You will:

Review and triage fraud alerts from live service data
Remain alert to emerging fraud issues and trends.
Support analysts with larger scale analysis work.
Ensuring queues & workstreams are well maintained and sufficient time is allocated for priorities.You will have:

Experience in the counter-fraud or financial crime space.
Ability to understand and communicate fraud assessments clearly to senior members of the Operations team.
Able to identify key trends and movements in data, as well as potential anomalies that require further investigation.
Ability to work independently and as part of a team.
Ability to work in a targeted and fast-moving environment.
Able to solve issues and unblock problems.
Demonstrable ability to manage and prioritise workload effectively, particularly in situations where work needs to be delivered in a timely manner.

NB: Active SC required prior to start of engagement.

To apply, please submit latest CV
Only candidates based in UK and eligible to work in UK are allowed