Full job descriptionA government organisation is recruiting for an interim Associate Fraud Analyst to join their Fraud Operations team. The team protects the UK Digital Identity Ecosystem, and you’ll provide proactive and reactive counter-fraud analysis to the Digital Identity Programme. It suits someone who enjoys fast-paced, delivery-focused, agile work and wants to keep learning.
Day to day duties:
*Review and triage fraud alerts from live service data
*Spot emerging fraud issues and trends
*Support analysts with larger-scale analysis work
*Keep queues and workstreams well maintained, with enough time set aside for priorities
Essential skills:
*Experience in counter-fraud or financial crime
*Strong analytical skills, including spotting trends, movements and anomalies in data that need investigating
*The ability to explain fraud assessments clearly to senior colleagues
*A practical, problem-solving approach to unblocking issues
*Good workload management and prioritisation when deadlines are tight
*Confidence working both on your own and in a team
This is an opportunity to make a real difference in the prevention of fraud and work across government organisations.