Senior Data Analytics Consultant – Fraud & Investigations

London

About the Opportunity

We are partnering with a leading global organisation to recruit a fraud data analytics specialist. The team works at the forefront of data-driven fraud risk management, leveraging technologies such as machine learning, network analysis, graph analytics, and large language models to uncover hidden risks, identify suspicious behaviour, and support high-profile investigations.

This is an excellent opportunity to work on impactful projects with major financial institutions and multinational organisations, helping them detect, prevent, and investigate fraud and misconduct.

Key Responsibilities

• Partner with clients, investigators, compliance teams, auditors, legal professionals, and regulators on complex and sensitive engagements.
• Gather requirements, define project scope, and translate business challenges into analytical solutions.
• Deliver end-to-end analytics projects, including data acquisition, engineering, transformation, analysis, visualisation, deployment, and stakeholder reporting.
• Analyse large volumes of structured and unstructured data from diverse sources to identify patterns, anomalies, and potential risks.
• Develop analytical models and algorithms to support fraud detection, financial crime monitoring, misconduct investigations, and regulatory compliance initiatives.
• Apply advanced analytical techniques to detect suspicious transactions, behavioural patterns, and emerging risks.
• Create compelling visualisations and reporting outputs that clearly communicate findings to technical and non-technical stakeholders.
• Mentor and support junior team members, ensuring high-quality delivery across engagements.
• Collaborate with technology, innovation, and business development teams to drive continuous improvement and growth.