Associate Fraud Analyst
We are currently seeking a Fraud Analyst to work with our public sector client
6 months contract
Excellent day rate inside IR35
Location: London/Hybrid
The ideal candidates will have a proven Fraud Analyst background within public sector ideally holding active SC clearance.
Skills & responsibilities:
- Review and triage fraud alerts from live service data.
- Ensuring queues & workstreams are well maintained and sufficient time is allocated for priorities.
- Experience in the counter-fraud or financial crime space.
- Able to identify key trends and movements in data, as well as potential anomalies that require further investigation.
- Ability to work in a targeted and fast-moving environment.
- Demonstrable ability to manage and prioritise workload effectively, particularly in situations where work needs to be delivered in a timely manner.
Reference: 2966431140
Associate Fraud Analyst

Posted on Jun 17, 2025 by TXP
We are currently seeking a Fraud Analyst to work with our public sector client
6 months contract
Excellent day rate inside IR35
Location: London/Hybrid
The ideal candidates will have a proven Fraud Analyst background within public sector ideally holding active SC clearance.
Skills & responsibilities:
- Review and triage fraud alerts from live service data.
- Ensuring queues & workstreams are well maintained and sufficient time is allocated for priorities.
- Experience in the counter-fraud or financial crime space.
- Able to identify key trends and movements in data, as well as potential anomalies that require further investigation.
- Ability to work in a targeted and fast-moving environment.
- Demonstrable ability to manage and prioritise workload effectively, particularly in situations where work needs to be delivered in a timely manner.
Reference: 2966431140

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