Expired

Associate Fraud Analyst


Company 

TXP Technology x People

Location 

London

Employment Hours 

Full Time

Employment Type 

Contract

Salary 

£250 Per Day

Job Requirements/Description

Fraud Analyst - Public Sector 6-Month Contract Inside IR35

Location: London, Bristol or Manchester (Hybrid)Contract: 6 monthsDay Rate: £250 Inside IR35

We are partnering with a major UK public sector organisation and are looking for an experienced Fraud Analyst to join their team on a high profile programme of work.

This role would suit a candidate with a strong background in fraud analysis or counter fraud investigation within government or regulated environments. Active SC Clearance is highly desirable.

Key Responsibilities
  • Review, triage and analyse fraud alerts generated from live service data.
  • Maintain fraud queues and workstreams, ensuring priorities are managed effectively.
  • Identify trends, patterns and anomalies within datasets that may indicate fraudulent activity.
  • Support investigations by providing accurate, timely analytical insights.
  • Work efficiently in a fast-paced, target-driven environment.
  • Manage and prioritise your workload to meet tight deadlines.
Skills & Experience Required
  • Proven experience as a Fraud Analyst, ideally within the public sector.
  • Background in counter-fraud, financial crime, risk analysis or similar.
  • Strong analytical skills with the ability to interpret complex data.
  • Excellent attention to detail, organisation and time-management abilities.
  • Active SC Clearance is highly preferred (or eligibility to obtain it).
Company 

TXP Technology x People

Location 

London

Employment Hours 

Full Time

Employment Type 

Contract

Salary 

£250 Per Day

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