Associate Fraud Analyst

Location: London, Bristol, Manchester, Work Model: Hybrid Contract Type: Permanent Industry: Government and Public Sector Salary: 250 per day SC Clearance needed

Job Title: Associate Fraud Analyst

Overview of the team and its role in DSIT:

The Threat Intelligence and Counter Fraud (TICF) team are responsible for ensuring the protection of the UK Digital Identity Ecosystem. You will provide proactive and reactive counter fraud analysis to the Digital Identity Programme as part of the Fraud Operations Team in TICF.

Responsibilities of the role:

You will:

• Have an interest in counter fraud and enjoy working in a delivery-focused, agile environment.
• Be able to demonstrate strong analytical and communication abilities.
• Be results-focused but also have an interest in continuing to learn and develop.
• 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 and experience required:

You will have:

• 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.