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