Fraud Analyst
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| Job Type | Contract |
| Location | Remote work |
| Area | London, UK |
| Sector | Delivery & Transformation |
| Salary | £400 - £450 per day |
| Currency | GBP |
| Start Date | ASAP |
| Job Ref | FA |
| Job Views | 598 |
- Description
Monarch IT are working with a Government entity, who are looking to appoint x2 fraud analysts, to work alongside their project teams. Contract length - 6 months. Rate: Inside IR35 - up to £450 per day. Location: WFH 3/4 days per week. Required: work onsite in either Manchester, London or Bristol 1/2 days per week. Required: Valid SC Clearance
The project you'll be working on is a greenfield digital transformation project to create and support UK national infrastructure. Within this project, you'll play a vital role in managing and prepping intelligence assessments, counter fraud analysis and also identifying intelligence gaps.
Job role:- Analyse fraud data during identity proofing processes - Includes interpreting trends to feed into the UK's identity threat intelligence.
- Aid Fraud and Intelligence investigations
- Raising fraud analysis tickets alongside IT support
- Iterate and managing of Zendesk Ticketing system
- Ensuring DPIA's and MoU's are maintained alongside Privacy and Legal teams
Please ensure you've sent over your updated CV with contact information, so we can process your application asap.
Owen
