Fraud Data Analytics Senior Consultant

Senior Data Analytics Consultant - Fraud and InvestigationsAbout the OpportunityWe 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 ResponsibilitiesPartner 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 ..... full job details .....