Senior Fraud Analyst
Job Type: Contract
Location: London
Benefits:
Salary: Up to £510pd
Details: Fraud Analyst/Senior Security Analyst required by this London based enterprise, excellent stakeholder and communication skills will be required, knowledge of Operational Risk/Fraud and some various fraud process/discovery will be required (Online/e-fraud preferred). This position will be required to: " Devise and agree an appropriate project plan with the Insider Threat Team Manager. This will include a project timeline and key deliverables for the end of the project. " Identify key business units, and contact points within each, for review during the course of the project. " Conduct meetings with business stakeholders, identifying areas of potential risk or abuse open to staff within the respective business unit. " Obtain and review any business unit process documents, identifying any further areas of risk or vulnerability. " Conduct observation sessions with business unit staff to review daily activities. " Collate findings for each business unit and submit a written report to the Insider Threat Team Manager for review. This should include suggestions for mitigating actions that could be implemented. The successful candidate should: " Have experience conducting similar work within other companies or have worked in an internal fraud role. " Have experience planning and managing a project of this sort and successfully delivered it within the given timeframes. " Have excellent communication skills and be able to discuss internal fraud with a range of audiences. " Be able to learn new systems quickly and be comfortable with a range of computer systems and tools. " Have experience producing written reports to a high standard, suitable for a wide audience of readers. Senior Fraud Analyst - Central London circa £540 per day 6 months +
Skills Required :
Apply: BOL931
Featured: Yes
Date: Monday, 23 April 2025
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