Fraud Analyst (SC Cleared)
Summary: The Fraud Analyst (SC Cleared) role involves working in a delivery-focused agile environment to review and triage fraud alerts, identify emerging fraud trends, and support large-scale analysis. The position requires current SC Level Security Clearance and experience in counter fraud or financial crime. The analyst will work both independently and as part of a team to ensure effective management of workstreams and priorities. The role is hybrid, allowing for both remote and on-site work in London.
Key Responsibilities:
- Review and triage fraud alerts from live service data
- Remain alert to emerging fraud issues and trends
- Support analysts with large scale analysis work
- Maintain queues and workstreams, allowing sufficient time for priorities
Key Skills:
- Current SC Level Security Clearance - essential
- Previous experience within the counter fraud or financial crime space
- Able to understand and relay fraud assessments clearly to senior members of the clients operations team
- Identify key trends and movements in data, together with potential anomalies
- Ability to work independently and as part of a team
- Problem-solving skills to unblock issues
- Ability to work in a fast-moving and targeted environment
Salary (Rate): £250 per day
City: London
Country: England
Working Arrangements: hybrid
IR35 Status: inside IR35
Seniority Level: undetermined
Industry: Other
Fraud Analyst (SC Cleared)
Duration: 12 Months
Location: London & remote (hybrid)
Rate: £250 per day
IR35 Status: Inside
Start: ASAP
Fraud Analyst (SC Cleared) is required to be part of a team working in a delivery focused agile environment to conduct the following:
Review and triage fraud alerts from live service data
Remain alert to emerging fraud issues and trends
Able to support analysts with large scale analysis work and ensure that queues and workstreams are maintained and sufficient time is allowed for priorities.
Skills & Experience required:
As the Fraud Analyst (SC Cleared) you will possess the following:
Current SC Level Security Clearance - essential
Previous experience within the counter fraud or financial crime space
Able to understand and relay fraud assessments clearly to senior members of the clients operations team
Identify key trends and movements in data, together with potential anomalies that require further investigation
Happy to work independently and as part of a team
Can solve issues and unblock problems
Ability to work in a fast moving and targeted environment.
If this role is of interest, please email your CV to: (see below)
Certes Computing (and all of its subsidiary companies) is committed to promoting equality and diversity in its business operations.
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