Private Banking Consultant

FRAUD ANALYTICS CONSULTANT £65,000 Very exciting role here with a leading consultancy in the UK. This role sits in their Forensics team, working across fraud investigations, litigations, disputes and financial crime. This business are a global name, offering a range of services to clients in the Financial Services and Banking sector. They offer a great opportunity to get exposure and breadth in your work and offer excellent opportunities for learning and development. Developing fraud detection strategies and wider work on prevention and mitigationAnalysing APP scam and fraud attacks, working to provide recommendations and actions off the back of this to mitigate riskProviding wider insight and input to clients on money mules, third-party fraud, APP scams and wider fraudulent incidentsWorking on risk assessments for new services and products to identify and mitigate fraud risk Essential to have had experience using SQLPrior experience in developing fraud detection and mitigation strategiesPrior experience within fraud systems and controls, with experience in preventing fraud and APP scamsExperience in fraud detection systems such as BioCatch, FeatureSpace, Falcon etcDesirable to have Python experience or exposure Bonus schemePrivate medical careCompany pension scheme…