Assurance - Financial Services - Forensics - Forensic Data Analytics - Senior - London

Location: London

Date: Jul 16, 2024

Requisition ID: 1521221

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. Join us and build an exceptional experience for yourself, and a better working world for all.

About the team:

As part of the Forensics & Integrity Services, our Forensic Data Analytics team provides advanced analytics services to support high profile and sensitive client matters such as fraud investigations, financial crime, disputes and litigations. Our work involves developing data and analytics solutions to regularly ingest and monitor data to detect regulatory and compliance risks such as fraud, bribery and corruption, money laundering, sanctions breaches, know your customer failings (KYC), price fixing, mis-selling of financial products, employee misconduct, trader, and market abuse (surveillance).

About the role:

We are seeking a dynamic and experienced Senior Fraud Analyst to join our team. In this role, you will work closely with financial services clients to identify and analyse emerging fraud trends, develop, and implement effective fraud detection strategies, and provide expert guidance on fraud and scams prevention. You will collaborate with client teams to manage multiple priorities and deliver high-quality solutions. Acting as a subject-matter expert, you will address third-party fraud, APP scams, and money mules, ensuring clients receive the best advice and support in mitigating fraud risks.

Knowledge and experience with:

• Conducting data-driven analysis of emerging fraud and APP scam attacks, providing actionable recommendations to mitigate risks.
• Developing, testing, implementing, and monitoring fraud detection and prevention strategies.
• Performing risk assessments of new and existing products/services to identify inherent and residual fraud risks.
• Collaborating with a wide range of stakeholders to manage priorities and deliver high-quality fraud management solutions.
• Serving as a subject-matter expert on third-party fraud, APP scams, and money mules.

Skills and attributes for success:

• Proven experience in fraud, including knowledge of systems and controls used to detect and prevent fraud.
• Demonstrate ability to implement improvements in fraud detection systems.
• Proficient in using data analytics tools and technologies such as Python, SQL and Power BI.
• Strong problem solving and communication skills, capable of data storytelling.

What we look for:

We’re interested in professionals with a genuine creative vision and the confidence to make it happen. You can expect plenty of autonomy in this role, so you’ll also need the energy and ability to take initiative.

What we offer:

Continuous learning: You’ll develop the mindset and skills to navigate whatever comes next.

Success as defined by you: We’ll provide the tools and flexibility, so you can make a meaningful impact, your way.

Transformative leadership: We’ll give you the insights, coaching and confidence to be the leader the world needs.

Diverse and inclusive culture: You’ll be embraced for who you are and empowered to use your voice to help others find theirs.

If you can demonstrate that you meet the criteria above, please contact us as soon as possible.

Apply now.