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- Tasks: Investigate fraud and suspicious activities while analyzing financial data.
- Company: Join a diverse and inclusive recruitment agency focused on financial services.
- Benefits: Earn £15.00 - £16.00 per hour with immediate start and temporary contract.
- Why this job: Gain valuable experience in the financial industry while working in a dynamic environment.
- Qualifications: Experience in financial services and strong organizational skills are essential.
- Other info: Open to all backgrounds; we value diversity and equal opportunity.
Financial Crime Consultant – Medway
15.00 – 16.00ph – 1 month temp contract
Immediate start
We are currently seeking a Financial Crime Consultant to join our client based in London. This is a great opportunity for someone with experience in the financial industry. This role is initially a short term temporary role.
Responsibilities:
- Conducting fraud investigations and allegations or suspicious activities
- Gathering and collecting evidence through various means.
- Analysing financial data.
- Preparing reports summarising investigations.
- Administration duties
The ideal candidate:
- Financial services background
- Ability to manage a high workload and prioritise
- Organised
- Ability to use initiative
Apply now for immediate consideration!
Huntress Search Ltd acts as a Recruitment Agency in relation to all Permanent roles and as a Recruitment Business in relation to all Temporary roles.
We practice a diverse and inclusive recruitment process that ensures equal opportunity for all we work with, irrespective of race, sexual orientation, mental or physical disability, age or gender. As an organisation, we encourage applications from all backgrounds and will ensure measures are met when required, to allow a fair process throughout.
PLEASE NOTE: We can only consider applications from candidates who have the right to work in the UK.
Financial Crime Consultant - immediate start employer: Huntress - Maidstone
Contact Detail:
Huntress - Maidstone Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Consultant - immediate start
✨Tip Number 1
Make sure to highlight your experience in the financial industry during any conversations or networking opportunities. This will help you stand out as a candidate who understands the nuances of financial crime.
✨Tip Number 2
Familiarize yourself with common fraud investigation techniques and tools. Being able to discuss these in detail can demonstrate your proactive approach and readiness for the role.
✨Tip Number 3
Prepare to discuss how you manage high workloads and prioritize tasks effectively. Providing specific examples from your past experiences can showcase your organizational skills.
✨Tip Number 4
Network with professionals in the financial services sector, especially those involved in compliance or fraud prevention. They might provide insights or even refer you to opportunities within their organizations.
We think you need these skills to ace Financial Crime Consultant - immediate start
Some tips for your application 🫡
Understand the Role: Make sure you fully understand the responsibilities of a Financial Crime Consultant. Highlight your relevant experience in fraud investigations and financial data analysis in your application.
Tailor Your CV: Customize your CV to emphasize your background in financial services. Include specific examples of your previous work that relate to conducting investigations and preparing reports.
Craft a Strong Cover Letter: Write a compelling cover letter that showcases your ability to manage a high workload and your organizational skills. Mention your initiative and how it has helped you in past roles.
Check Your Application: Before submitting, double-check your application for any errors or missing information. Ensure that you meet the eligibility criteria to work in the UK, as this is a requirement for consideration.
How to prepare for a job interview at Huntress - Maidstone
✨Show Your Financial Expertise
Make sure to highlight your experience in the financial industry during the interview. Be prepared to discuss specific cases where you conducted fraud investigations or dealt with suspicious activities.
✨Demonstrate Analytical Skills
Since the role involves analyzing financial data, be ready to showcase your analytical skills. You might be asked to solve a hypothetical case or analyze a sample dataset, so practice explaining your thought process clearly.
✨Organizational Skills Matter
The job requires managing a high workload and prioritizing tasks. Share examples from your past experiences where you successfully managed multiple responsibilities and how you organized your work to meet deadlines.
✨Prepare for Administrative Questions
As the role includes administrative duties, expect questions about your experience with report preparation and documentation. Be ready to discuss tools or software you have used to streamline these processes.
