Junior Counter Fraud Data Analyst | 12 Months | Hybrid

Description

• Review and analyse alerts from live service data and our threat intelligence platform - writing suspicious activity reports and escalating where necessary
• Create regular intelligence and fraud reports for a range of stakeholders, and clearly communicating relevant insights
• Support the creation of risk assessments and relevant policies
• Input to team requirements for the fraud products 3
• Identify and support implementation fraud team data requirements, including creating dashboards where needed
• Understand the data flows for the product, and any relevant retention periods
• Support larger scale analysis across longer time periods
• Create runbooks to ensure a standardised BAU operation
• Support engagement activities with a range of stakeholders across the programme and government
• Remain alert to emerging fraud issues and trends

• Strong analytical skills to identify patterns, trends and insights from multiple data sources and large datasets
• The ability to present data analysis and insights using appropriate visualisation methods
• The ability to communicate complex ideas clearly
• The ability to build effective relationships with people within the team
• Interest in the counter-fraud space
• The ability to work in a complex and fast-moving environment