Forensic Analytics Associate Director

Recruiter
Harnham
Location
South East London, UK
Salary
Competitive
Posted
24 Apr 2019
Closes
23 Apr 2019
Ref
1124751112
Job Role
Finance Director
Contract Type
Permanent
Hours
Full-time
Level of qualification
Newly qualified, Qualified
Forensic Analytics Director Central London Up to £95,000 A leading consultancy are seeking an experienced Forensic Analytics Director to oversee a team responsible for high volume transaction monitoring. As part of the leadership team, your role will be influential in this established organisation, and as such, potential to make an impact to the wider industry. THE COMPANY A well-known professional advisory firm renowned by the fraud industry for leading the way with innovative solutions within their Forensic team. THE ROLE As the Forensic Analytics Director, your role will involve: Develop company strategy to reduce fraud rates Increase efficiency and effectiveness of multiple fraud prevention systems Manage multiple work-streams of transaction monitoring Professionally develop a strong team of analysts, encouraging a "think outside the box" approach Acting as a knowledge fountain for fraud and financial crime matters across the business YOUR SKILLS & EXPERIENCE Educated to a degree level with at least a 2:1 in a numerate discipline, or equivalent work experience A well-developed understanding of multiple analytical techniques and systems Strong knowledge of data analysis and manipulation using SAS and SQL Experience with transaction monitoring using Actimize Rule writing within other fraud systems is preferable Proven experience leading a fraud or forensic team in a high profile environment BENEFITS Up to £95,000 Competitive bonus Company matched pension Flexible working HOW TO APPLY Please register your interest by sending your CV to Rosalind Madge via the Apply link on this page

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