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For Companies At a Glance
- Tasks: Investigate fraud cases and draft Suspicious Activity Reports for a leading financial client.
- Company: Join a global management consultancy known for its innovative approach in financial services.
- Benefits: Enjoy remote work flexibility and paid training expenses in Manchester.
- Why this job: Make a real impact by tackling financial crime while working in a dynamic team environment.
- Qualifications: Must have prior experience as a Fraud Investigator in financial services.
- Other info: Immediate start available; this role goes beyond standard KYC analysis.
Our client, a Global Management Consultancy, is looking for a team of Fraud Investigators for one of their Financial Services clients. This role is a fully remote role but there will be a week's training and expenses paid in Manchester.
Responsibilities:
- Reviewing customer behaviours with the bank and open sources to draft SAR report if suspicious activity is suspected.
- Investigating things such as Theft of Goods (e.g. taken out a Hire Purchase Agreement, not paid anything back yet and then sold the goods on).
- Checking if a customer is deceased or still alive to try as part of determination.
- Average handling time of 3.5 hours per case.
Requirements:
- Previous experience as a Fraud Investigator within FS is essential.
- Immediate start.
- Must have experience of investigation financial crime cases.
- Making judgement on whether fraud or suspicious activity has occurred (against a set framework).
- Able to write a Suspicious Activity Report which can be reviewed by the Bank and then sent to law enforcement.
- This is not just a standard KYC analyst role.
If this sounds like you, apply now!
Temporary Fraud Analyst | £230 per day employer: TN United Kingdom
Contact Detail:
TN United Kingdom Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Temporary Fraud Analyst | £230 per day
✨Tip Number 1
Familiarise yourself with the latest trends in financial crime and fraud detection. Being knowledgeable about current methods used by fraudsters can give you an edge during interviews, showing that you're proactive and well-informed.
✨Tip Number 2
Network with professionals in the financial services sector, especially those who work in fraud investigation. Engaging with them on platforms like LinkedIn can provide insights into the role and may even lead to referrals.
✨Tip Number 3
Prepare for potential case studies or scenario-based questions during the interview process. Practising how you would handle specific fraud cases can demonstrate your analytical skills and decision-making abilities.
✨Tip Number 4
Highlight any relevant certifications or training you've completed in fraud investigation or financial crime. This can set you apart from other candidates and show your commitment to the field.
We think you need these skills to ace Temporary Fraud Analyst | £230 per day
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities of a Fraud Analyst. Familiarise yourself with the specific tasks mentioned in the job description, such as drafting Suspicious Activity Reports and investigating financial crime cases.
Highlight Relevant Experience: In your CV and cover letter, emphasise your previous experience as a Fraud Investigator within Financial Services. Provide specific examples of cases you've handled and your role in those investigations to demonstrate your expertise.
Tailor Your Application: Customise your application materials to reflect the requirements outlined in the job description. Use keywords from the posting, such as 'suspicious activity' and 'financial crime', to show that you are a perfect fit for the role.
Proofread Your Documents: Before submitting your application, carefully proofread your CV and cover letter. Check for any spelling or grammatical errors, as well as ensuring that all information is clear and concise. A polished application reflects your attention to detail.
How to prepare for a job interview at TN United Kingdom
✨Understand the Role
Make sure you thoroughly understand the responsibilities of a Fraud Analyst. Familiarise yourself with terms like SAR (Suspicious Activity Report) and the types of fraud investigations you'll be handling. This will help you answer questions confidently.
✨Showcase Relevant Experience
Prepare to discuss your previous experience in financial crime investigations. Be ready to provide specific examples of cases you've worked on, particularly those that required making judgements on suspicious activities.
✨Demonstrate Analytical Skills
Since the role involves reviewing customer behaviours and drafting reports, highlight your analytical skills. You might be asked to solve hypothetical scenarios during the interview, so practice articulating your thought process clearly.
✨Ask Insightful Questions
Prepare some thoughtful questions about the company and the team you'll be working with. This shows your interest in the role and helps you gauge if it's the right fit for you. Consider asking about the tools they use for investigations or the training process.
