Fraud/Data Analyst

  • Location


  • Discipline:

    Financial Crime & Fraud

  • Job type:


  • Salary:

    £60,000 - £65,000

  • Email:


  • Job ref:


  • Published:

    about 1 year ago

Fraud/Data Analyst

My client are looking for an experienced Investigative Fraud/Data Analyst. This role will partner with data analysts and fraud investigators to identify and query valuable data sets and conduct accurate, in-depth investigations into fraudulent activity and suspected threat actors.

Key responsibilities include:

  • Querying data from complex and/or disparate data sets using SQL or similar querying language
  • Data analysis and trend profiling
  • Conducting online investigations using open source and/or database research
  • Threat actor profiling/TTP
  • Subject matter expertise in web authentication and security best practices
  • Identifying active and impending threats and outlining prevention, remediation, and mitigation recommendations
  • Assisting in the creation of proactive and/or automated fraud prevention/response efforts
  • Creating written reports/adverse action documentation
  • Communicating complex scenarios to a variety of audiences

The Person:

  • High proficiency of English communication (written and spoken)
  • An entrepreneurial spirit
  • A passion for collaborative problem solving, continuous learning, and team success

Qualifications/Key Skills:

  • A Bachelor's Degree or higher
  • At least two years of professional work experience in the anti-fraud space
  • Strong SQL skills
  • Knowledge of Python
  • Prior experience in an enterprise environment

Please note, should you not receive feedback 28 days, unfortunately your application has been unsuccessful. However, we may be in touch with similar relevant opportunities.