Forensic Analytics Associate Director
- Employer
- Harnham
- Location
- South East London, UK
- Salary
- Competitive
- Closing date
- Apr 23, 2019
View more
- Job Role
- Finance Director/Head of Finance
- Sector
- Finance
- Contract Type
- Permanent
- Hours
- Full Time
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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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