Role: Fraud Associate
Contract Length: 9 months
Location: Hybrid/London - 2 days per month in office
IR35: Inside
Pay Rate to Intermediary: £250 per day
Security Clearance: SC requested
Spinwell is recruiting for a Fraud Associate for an excellent opportunity within the public sector.
RESPONSIBILITIES OF THE FRAUD ASSOCIATE
- Review and triage fraud alerts from live service data
- Remain alert to emerging fraud issues and trends.
- Support analysts with larger scale analysis work.
- Ensuring queues & workstreams are well maintained and sufficient time is allocated for priorities.
SKILLS/EXPERIENCE OF THE FRAUD ASSOCIATE
- Experience in the counter-fraud or financial crime space.
- Ability to understand and communicate fraud assessments clearly to senior members of the Operations team.
- Able to identify key trends and movements in data, as well as potential anomalies that require further investigation.
- Ability to work independently and as part of a team.
- Ability to work in a targeted and fast-moving environment.
- Able to solve issues and unblock problems.
- Demonstrable ability to manage and prioritise workload effectively, particularly in situations where work needs to be delivered in a timely manner.
If you are a Fraud Associate, 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