EY Assurance - Financial Services Forensics 

United Kingdom, England, London 

69608236

Knowledge and experience with:

• Conducting data-driven analysis of emerging fraud and APP scam attacks, providing actionable recommendations to mitigate risks while balancing customer impact.
• Developing, testing, implementing, and monitoring fraud detection and prevention strategies, ensuring effectiveness and efficiency.
• Performing risk assessments of new and existing products/services to identify inherent and residual fraud risks within the product and recommending remediating actions.
• Collaborating with 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, acting as the primary contact for related queries and guidance.

Skills and attributes for success:

• Proven experience in fraud, including knowledge of systems and controls used to detect and prevent fraud and APP scams.
• Demonstrate ability to implement improvements in fraud detection systems, such as –Feedzai/FeatureSpace/BioCatch/ Falcon/NICE Actimize etc.
• Proficient in using data analytics tools and technologies such as Python, SQL and Power BI to identify trends and develop recommendations.
• Strong problem solving, communication skills, capable of data storytelling and explaining fraud risks & controls to non-experts.
  

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 and seek out opportunities to build or improve our current relationships and solutions.

What we offer:

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

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

Please note:

EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets.