Fraud Analyst

Fraud Analyst

London Full-Time 28800 - 42000 £ / year (est.) Home office possible
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At a Glance

  • Tasks: Analyze data to identify fraud patterns and present insights to clients.
  • Company: Join a dynamic team focused on innovative fraud prevention solutions.
  • Benefits: Collaborate with clients, enhance skills, and contribute to impactful projects.
  • Why this job: Be part of a growing team that values proactive problem-solving and client engagement.
  • Qualifications: Looking for intelligent, proactive individuals with a passion for data analysis.
  • Other info: Opportunity to work closely with the Head of Fraud Prevention on exciting projects.

The predicted salary is between 28800 - 42000 £ per year.

  • Work closely with the Head of Fraud Prevention during client engagements.

  • Conduct pilot projects using client data, assess risks, and define data requirementÑ‹.

  • Analyze data, identify fraud patterns, and present actionable insights to clients.

  • Conduct tailored demonstrations highlighting the system’s capabilities and client benefits based on client-specific cases.

  • Proactively identify potential fraud risks and system performance issues.

  • Provide actionable feedback to the development team to improve product efficiency and accuracy.

Now we are looking for a proactive and intelligent Fraud Analyst to join our growing Fraud Prevention team. This role offers a unique opportunity to collaborate with clients, enhance our fraud prevention capabilities, and contribute to the growth of a dedicated product within the department.

Fraud Analyst employer: Sumsub

Join our dynamic team as a Fraud Analyst, where you will not only engage with clients but also play a pivotal role in enhancing our fraud prevention strategies. We pride ourselves on fostering a collaborative work culture that encourages innovation and professional growth, offering tailored training programs and opportunities for advancement. Located in a vibrant area, our company provides a supportive environment that values your contributions and empowers you to make a meaningful impact in the fight against fraud.
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Contact Detail:

Sumsub Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Fraud Analyst

✨Tip Number 1

Familiarize yourself with the latest trends and technologies in fraud prevention. Being knowledgeable about current fraud patterns and prevention techniques will help you stand out during discussions with our team.

✨Tip Number 2

Prepare to showcase your analytical skills by discussing specific examples of how you've identified fraud patterns in the past. This will demonstrate your ability to provide actionable insights, which is crucial for this role.

✨Tip Number 3

Think about how you can tailor your approach to different clients. Highlighting your adaptability and understanding of client-specific needs will show us that you're ready to engage effectively with our diverse clientele.

✨Tip Number 4

Be prepared to discuss how you would proactively identify potential fraud risks. Sharing your thought process on risk assessment will illustrate your proactive mindset, which is essential for a Fraud Analyst at StudySmarter.

We think you need these skills to ace Fraud Analyst

Data Analysis
Fraud Detection Techniques
Risk Assessment
Client Engagement
Presentation Skills
Problem-Solving Skills
Attention to Detail
Communication Skills
Technical Aptitude
Proactive Thinking
Collaboration Skills
Feedback Provision
Adaptability
Statistical Analysis

Some tips for your application 🫡

Understand the Role: Make sure you fully understand the responsibilities of a Fraud Analyst. Familiarize yourself with fraud prevention techniques and data analysis methods that are relevant to the position.

Tailor Your CV: Highlight your experience in data analysis, risk assessment, and any previous work related to fraud prevention. Use specific examples that demonstrate your ability to identify fraud patterns and provide actionable insights.

Craft a Compelling Cover Letter: In your cover letter, express your enthusiasm for the role and how your skills align with the company's needs. Mention your proactive approach and any relevant projects you've worked on that showcase your analytical abilities.

Showcase Your Communication Skills: Since the role involves presenting insights to clients, emphasize your communication skills in both your CV and cover letter. Provide examples of how you've effectively communicated complex data findings to non-technical stakeholders.

How to prepare for a job interview at Sumsub

✨Understand the Role

Make sure you have a clear understanding of the responsibilities of a Fraud Analyst. Familiarize yourself with fraud prevention techniques and be ready to discuss how your skills align with the job requirements.

✨Prepare for Data Analysis Questions

Since the role involves analyzing data and identifying fraud patterns, be prepared to answer questions related to data analysis. Brush up on relevant tools and methodologies you have used in the past.

✨Showcase Your Problem-Solving Skills

Be ready to discuss specific examples where you identified potential fraud risks or system performance issues. Highlight your proactive approach and how you provided actionable insights in those situations.

✨Engage with Client Scenarios

Think about how you would conduct tailored demonstrations for clients. Be prepared to discuss how you would assess client-specific cases and present the benefits of the system effectively.

Fraud Analyst
Sumsub
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  • Fraud Analyst

    London
    Full-Time
    28800 - 42000 £ / year (est.)

    Application deadline: 2027-01-31

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    Sumsub

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