Role: Associate Fraud Analyst
Contract Length: 6 months
Location: Hybrid/London – attend the London office two times a month
IR35: Inside
Pay Rate to Intermediary: Market Rate
Security Clearance: SC requested
Spinwell is recruiting for an Associate Fraud Analyst for an excellent opportunity within the public sector.
RESPONSIBILITIES OF THE ASSOCIATE FRAUD ANALYST
- Work fraud cases from end to end, reviewing and triaging alerts from live service fraud data in a fast-paced and targeted environment.
- Gather and assess information, identify risks or suspicious activity, and make clear, well-documented decisions.
- Stay alert to emerging fraud trends, manage your caseload effectively, and keep accurate records.
- Carry out timely fraud investigations
- Maintain queues and workstreams effectively, ensuring priorities are managed and work is delivered on time.
- Meet agreed performance targets by managing your workload effectively and progressing cases to a high standard.
SKILLS/EXPERIENCE OF THE ASSOCIATE FRAUD ANALYST
- Work fraud cases from end to end, reviewing and triaging alerts from live service fraud data in a fast-paced and targeted environment.
- Gather and assess information, identify risks or suspicious activity, and make clear, well-documented decisions.
- Stay alert to emerging fraud trends, manage your caseload effectively, and keep accurate records.
- Carry out timely fraud investigations
- Maintain queues and workstreams effectively, ensuring priorities are managed and work is delivered on time.
- Meet agreed performance targets by managing your workload effectively and progressing cases to a high standard.
If you are an Associate Fraud Analyst, apply now or send your CV to Spinwell!
We welcome all applications regardless of background, in line with our commitment to diversity, equality and inclusion.
Applying to this or any other vacancy advertised by Spinwell Ltd constitutes an agreement for Spinwell Ltd to hold your details for 24 months for the purpose of assessing suitability for the advertised position and to make you aware of any other positions deemed suitable of which You will make you aware by means of either email, text or phone. In line with GDPR regulations you are able to request your details be removed from the company data at any time by emailing us