Fraud Analytics Consultant

Posted 13 June by Harnham
Easy Apply

Fraud Analytics Consultant
Up to £60,000

A top-tier consultancy firm are seeking a highly analytical fraud consultant to join their team in developing front of market technology solutions for global clients. If you are technically skilled in SQL and experience of delivering large scale fraud and financial crime projects, then this could be the perfect next step for you.


A top tier consultancy firm with global reach and a solid standing in the fraud and financial crime technology landscape. They can offer a high level of domain knowledge alongside industry leading learning and development opportunities. The department sits within a large e-discovery practice which is growing, offering ample career progression options.


  • Using excellent data and analytics skills, you will be processing structured data through client databases and analysing the results
  • Drive key strategic and technical insights to report back to the client
  • Maintain awareness of key technologies and processes required to offer complete project delivery
  • Translate between technical and non-technical personnel
  • Use your problem solving ability to develop tailored solutions that combat a range of fraud and financial crime issues


  • Intermediate/advanced level in SQL
  • Scripting expertise in another programming language such as R or Python
  • Experience with visualisation tools such as Tableau
  • Proven experience of using analytics to deliver tangible insights
  • Solid fraud and/or financial crime experience - specialist knowledge in Transaction Monitoring or Sanctions is highly advantageous
  • Exposure to forensic systems e.g. Actimize, Fircosoft, Featurespace
  • Experience managing the delivery of projects


Up to £60,000
Highly competitive bonus
Health insurance
Excellent future career opportunities
Access to world-class learning and development


Please register your interest by sending your CV to Rosalind Madge via the Apply link on this page.

Reference: 38205768

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