Job Description

  • Travel to client site will be necessary as and when the client requires 
  • Full time 
  • Application deadline: ASAP 
  • Flexible working - We operate in a hybrid working environment where we come into a client site or office, at least 2-3 days per week. This role will be aligned to our London or Edinburgh office 

What is next in your career?

Our Fraud experts are market leaders having led some of the industry’s most challenging and transformational initiatives. We work on market-shaping, expert-led and tech-enabled work – with a particular focus on Fraud across government, defence and financial services sectors.

This role will sit in our Risk and Regulation capability who are looking for an exceptional Fraud Consultant to join their team.  As a Fraud Consultant, you will be working with our diverse and high performing delivery teams transforming Fraud risk management frameworks, crafting and implementing technologies across analytics, investigations, reimbursement and reporting. You will also liaise with senior client stakeholders in drafting policies and performing risk assessments to help to prevent, detect and investigate Fraud.

Examples of the work we do includes:

  •  Strategic and industry-leading engagements shaping government eco-system strategy, supporting industries including financial services, technology, social media and telecommunications. There is now a need to ensure that strategies are implemented successfully at an industry level.
  • Within financial services, we have recently run exercises to shape technology in the Fraud space, including design and implementation of key Fraud analytics and case management solutions.

Fraud risk is at the heart of technology design and implementation. Risk management practices such as policy, risk appetite, controls or mitigations, and people and training are core to the solutions we design.

#LI-KP1

Type:
Permanent
Contract Length:
N/A
Job Reference:
406000246782651
Job ID:
1258000000000300411

Remember: You should never send money to a prospective employer or disclose any financial information. Should you encounter any job listings requesting payments or financial details, please reach out to us immediately. For further guidance, visit jobsaware.co.uk.

Create new Job Alert

Create a new Job Alert to make sure you see the best new jobs first!

Your search has been saved and has been added to your Job Alerts