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Fraud Analyst

Job in London, Greater London, W1B, England, UK
Listing for: SmartSourcing Ltd
Full Time, Part Time, Contract position
Listed on 2026-06-30
Job specializations:
  • IT/Tech
    Data Analyst, IT Consultant, Cybersecurity
  • Finance & Banking
Salary/Wage Range or Industry Benchmark: 250 GBP Daily GBP 250.00 DAY
Job Description & How to Apply Below
Fraud Analyst- SC Cleared - £250 p/d inside IR35 - Hybrid, London

One of our government clients is recruiting for a Fraud Analyst to join them in a 9 months contract.

This role is inside IR35 and offering £250 per day.

They are hybrid working in London with 1-2 days per week onsite.

This role is working in a Security Cleared environment. You will need to be SC or DV (developed vetting) cleared or eligible to undertake SC or DV Security Clearance.

Experience

Required:

- Experience in the counter-fraud or financial crime space.

- Ability to understand and communicate fraud assessments clearly to senior members of the Operations team.

- Able to identify key trends and movements in data, as well as potential anomalies that require further investigation.

- Ability to work independently and as part of a team.

- Ability to work in a targeted and fast-moving environment.

- Able to solve issues and unblock problems.

- Demonstrable ability to manage and prioritise workload effectively, particularly in situations where work needs to be delivered in a timely manner.

If you think you’d be a good fit for this role, please apply here. We look forward to hearing from you!

- Smart Sourcing are a Disability Confident Employer and we promote, celebrate and value diversity, we are committed to promoting equality and inclusion for all
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