Fraud Analyst - new job in London, UK

Fraud Analyst
  • £400 - £450 per Day
    DAY
  • Contract
  • London, England, UK EC3A 4AF London London GBR EC3A 4AF
Job Ref: BBBH32400
Sector: Cybersecurity
Date Added: 02 August 2022

Fraud Analyst

You'll provide proactive and reactive intelligence and counter fraud support to the Digital Identity Programme in an agile manner. In this role, you'll play a vital role in managing and preparing intelligence assessments, counter fraud analysis, as well as identifying intelligence gaps that require collection.

As a Fraud Analyst at GDS you'll:

  • Aggregate and analyse fraud data from a variety of sources arising during the Identity proofing process
  • Raise fraud analysis (Service investigations) tickets with Second Line Support, connected Services and IDPs when required update/Iterate, manage and maintain the Zendesk ticketing process
  • Work with the relevant SMEs to aid with Fraud and/or Intelligence investigations (where and when appropriate)
  • Analyse fraud data and interpret trends to feed into the UK's identity threat intelligence
  • Work with the Privacy Team and Legal to ensure that the appropriate DPIAs and MoUs are in place and maintained

We're interested in people who:

  • Are experienced working in an Agile environment as part of a multidisciplinary

team and working with delivery teams

  • Have well-developed analytical skills to understand counter fraud and fraud

intelligence threats

  • Have excellent communication skills are experienced or willing to learn in the collecting and analysing of open-source intelligence 3
  • Have experience working in either a data analysis role or role related to counter fraud analysis.

We are an equal opportunities employer and welcome applications from all suitably qualified persons regardless of their race, sex, disability, religion/belief, sexual orientation, gender reassignment, marriage and civil partnerships, pregnancy or maternity or age

Lorien https://www.lorienglobal.com https://www.lorienglobal.com/-/media/lorien/logos/lorienlogoweb189x84.png
01/09/2022 10:46:57
GBP 400 450 Day
Contact Consultant:
Antonio Vastano

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