Description
Compile and produce analysis to prevent and detect staff fraud, responding to emerging trends and attack.
Identify, monitor, escalate and respond to emerging fraud trends in MO, attack profile, client profile
Exception Report Development (90%)
Produce a suite of exception reports which highlight instances of pre-defined activities deemed to be suspicious for further investigation.
Perform ad-hoc analysis using complex statistical tools such as SAS, BIW for key stakeholders, making relevant and informed business change recommendations.
Provide insight in to the level of data available and relevant data structures across all of the businesses systems globally.
Accurately assess the time/resource required to deliver new exception reports.
Governance and Control (10%)
Ensure a robust Governance Framework is enforced when delivering new exception reports.
Manage process to ensure conformance to all team governance and control policies and processes.
Ensure stakeholders are engaged and sign-off all relevant documents.
Allegis Group Limited and Aston Carter Limited operate Employment Businesses and Agencies and are companies within the Allegis Group Inc. group of companies, the fourth largest staffing company in the world, (collectively referred to as the "Allegis Group"). TEKsystems and Aerotek are divisions of Allegis Group Limited. Applicant data will be treated in accordance with the Allegis Group's Privacy Notice ). By submitting personal data to any company or division within the Allegis Group, the applicant is providing explicit consent to the use of such data by the Allegis Group and to the transfer of such data to and from the Allegis Group companies within the UK, Europe and outside the European Economic Area in connection with the fulfilment of the applicant's voluntary requests, and the fulfilment of other job opportunities that match the applicant's profile, and confirms that they may be contacted about such job opportunities.