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For Companies At a Glance
- Tasks: Analyse financial crime activities and enhance fraud detection tools daily.
- Company: Join Capitex, a leader in financial services based in London.
- Benefits: Enjoy competitive pay, remote work options, and professional development opportunities.
- Why this job: Make a real impact in combating financial crime while working in a dynamic team.
- Qualifications: 3+ years in financial crime, strong Excel and data analytics skills required.
- Other info: Opportunity to represent the Financial Crime Team in key projects.
The predicted salary is between 43200 - 72000 £ per year.
Business Accountability
Responsible for performing financial crime analysis activities across all channels, driving MI and fraud modelling development. Implement, maintain and develop existing financial crime detection tools to improve detection, mitigate fraud losses and minimise genuine customer disruption. Support and deputise for the Financial Crime Manager as delegated. Project and SME (subject matter expertise) representation – e.g., defining requirements, functionality testing.
Main responsibilities
- Ensure the financial crime detection, prevention and analytics strategy is effectively implemented, thorough analysis is continuously undertaken and failure and risk is reported.
- Ensure the risk engine is maintained and rules performance is continuously assessed and improved to meet the continuously evolving challenge from fraudsters.
- Identify fraud & financial crime trends and solutions, feeding back to the Financial Crime Manager.
- Identify opportunities to use data driven solutions, analytics and automation to prevent financial crime, optimise processes and reduce costs.
- Interpret supplier and third-party data to monitor the performance of internal and third party fraud models (FIS/Adyen), escalate and resolve related issues.
- Represent the Financial Crime Team at internal business reviews and provide SME support on assigned projects. This includes the preparation and presentation of supporting MI material.
Requirements
- Minimum of 3 years Financial Crime experience gained in an online, ecommerce, banking, or merchant services business.
- Advanced, proven proficiency in the use of Excel, VBA, Power BI, MS Access Database.
- Highly analytical and numerate, competent in analysing and manipulating data.
- Experience in data analytics.
- Experience of using and maintaining a fraud rules engine.
Financial Crime Analytics Consultant - Transaction Monitoring and Fraud employer: Capitex
Contact Detail:
Capitex Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Analytics Consultant - Transaction Monitoring and Fraud
✨Tip Number 1
Familiarise yourself with the latest trends in financial crime and fraud detection. Understanding current methodologies and technologies used in transaction monitoring will give you an edge during interviews.
✨Tip Number 2
Network with professionals in the financial crime analytics field. Attend industry events or join relevant online forums to connect with others who can provide insights or even referrals for the role.
✨Tip Number 3
Brush up on your technical skills, especially in Excel, VBA, and Power BI. Being able to demonstrate your proficiency in these tools during discussions can significantly boost your chances of landing the job.
✨Tip Number 4
Prepare to discuss specific examples of how you've successfully identified and mitigated fraud in previous roles. Real-life scenarios will showcase your expertise and problem-solving abilities to potential employers.
We think you need these skills to ace Financial Crime Analytics Consultant - Transaction Monitoring and Fraud
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in financial crime analysis, particularly in online, ecommerce, or banking sectors. Emphasise your proficiency in Excel, VBA, Power BI, and any experience with fraud rules engines.
Craft a Strong Cover Letter: Write a cover letter that specifically addresses the responsibilities mentioned in the job description. Discuss your experience with fraud detection tools and how you've contributed to mitigating fraud losses in previous roles.
Showcase Analytical Skills: In your application, provide examples of how you've used data analytics to identify trends in financial crime. Highlight any projects where you implemented data-driven solutions to optimise processes.
Prepare for Technical Questions: Be ready to discuss your technical skills in detail, especially regarding the use of Excel and data analytics tools. Prepare examples of how you've used these skills in real-world scenarios to support your application.
How to prepare for a job interview at Capitex
✨Showcase Your Analytical Skills
As a Financial Crime Analytics Consultant, your analytical abilities are crucial. Be prepared to discuss specific examples of how you've used data analysis to identify trends or solve problems in previous roles. Highlight your proficiency in tools like Excel and Power BI.
✨Understand the Financial Crime Landscape
Familiarise yourself with current trends in financial crime, especially in online and ecommerce sectors. Being able to discuss recent fraud cases or emerging threats will demonstrate your knowledge and commitment to the field.
✨Prepare for Technical Questions
Expect questions about your experience with fraud rules engines and data analytics. Brush up on your technical skills and be ready to explain how you've implemented or maintained detection tools in past positions.
✨Demonstrate Team Collaboration
This role involves working closely with the Financial Crime Manager and other teams. Prepare to share examples of how you've successfully collaborated on projects, communicated findings, and contributed to team goals.
