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For Companies At a Glance
- Tasks: Detect and prevent financial crime using analytical tools and conduct thorough investigations.
- Company: 3S Money is revolutionizing international business banking, helping businesses operate in over 190 countries.
- Benefits: Enjoy competitive pay, stock options, health insurance, and a hybrid work setup in a vibrant city-center office.
- Why this job: Join a dynamic team where every day brings new challenges and opportunities for professional growth.
- Qualifications: Bachelor's degree in finance or relevant experience in fraud detection and investigation required.
- Other info: We value diversity and encourage applicants from all backgrounds to apply.
The predicted salary is between 36000 - 60000 £ per year.
Shoreditch, Spitalfields (UK HQ)
Hybrid, 3 days a week in the office required with up to 2 remote working days a week.
Fraud never stands still, and either do we. At 3S Money, our team is committed to staying ahead of emerging threats, working alongside a diverse group of experts with varying skills and experiences. Every day presents new challenges and opportunities ensuring no two days are alike. As we expand our team and enhance our framework, our ability to safeguard 3S Money continues to evolve.
Join us in protecting the organisations’ security and integrity by taking a hands-on approach to detecting and preventing financial crime and fraud risks in this dynamic role.
Our mission
3S Money is reinventing international business banking. Founded in 2018, our mission is to help growing businesses send, receive and exchange money in over 190 countries. With offices in five countries and over 200 employees, you’ll be joining a high-energy, high-impact team that’s achieved profitability and has a wealth of opportunity ahead.
Our culture
At 3S Money, we believe in caring personally, staying curious and making an impact through collaboration not competition. Our culture is genuinely transparent with minimal hierarchy and a commitment to each employee’s professional growth.
What you’ll be doing
- Fraud and other financial crime detection and prevention: Utilise analytical tools and methodologies to identify and assess potential fraudulent and other financial crime activities within the organisation.
- Investigation Management: Conduct thorough investigations into suspected fraud and other financial crime cases, collaborating with internal departments and external entities as needed.
- Data Analysis: Analyse large datasets to identify irregular patterns, trends, or anomalies that may indicate fraudulent or other financial crime behaviour.
- Documentation and Reporting: Prepare detailed reports outlining investigation findings, including evidence, analysis, and recommended actions. Maintain accurate records of all investigations.
- Collaboration: Work closely with cross-functional teams, including legal, compliance, and financial crime operations teams to implement fraud and other financial crime prevention strategies and enhance overall security measures.
- Stay Informed: Stay abreast of industry trends, emerging fraud risks, and new investigative techniques to continuously improve fraud and other financial crime prevention strategies.
- Compliance: Ensure that all investigative activities adhere to relevant laws, regulations, and company policies.
- Training and Awareness: Develop and deliver training programs to educate employees on financial crime and fraud awareness and prevention measures.
About you, you have
- Bachelor\’s degree in a relevant field such as finance, relevant experience and a variety of skills to detect and prevent financial fraud.
- Previous knowledge and experience of conducting fraud investigations to identify suspicious activities, analyse data for the detection of fraud.
- Skilled in conducting end-to-end investigations of complex transactional fraud cases while identifying emerging fraud patterns and trends.
- Strong analytical skills with proficiency in using data analysis tools and techniques for effective fraud reporting.
- Excellent communication skills, both written and verbal, for preparing detailed reports and effectively collaborating with diverse teams.
- Ability to handle sensitive information with discretion and maintain a high level of confidentiality.
- Detail-oriented with a commitment to accuracy and thoroughness in investigations.
- In-depth knowledge of scam investigations with evidence and reasoning behind decisions.
- Experience in investigating suspicious account activities to verify fraudulent transactions and take measures to control, mitigate and prevent further fraud risks to 3SM.
- Understand current fraud regulations, fraud trends and industry best practices related to fraud control.
In return for your hard work:
Competitive + stock options (after 12 months of work) and additional benefits (e.g. health insurance after a probationary period)
Hybrid working setup in our wonderful city-centre office
We foster non-BAU projects in our team, we want you to explore new avenues and expand your expertise to benefit your professional pathway & our teams.
And much, much more….
Our commitment to you
We are an equal opportunities employer.
We make recruiting decisions based on your experience, skills and personality. Our passion and focus will always be to work with the best people. We’re creating services for everyone, so it’s imperative we work with everyone. Our diverse team has been the foundations to our success in building more efficient products, making better decisions and establishing an all-inclusive place to work. Applicants of all backgrounds are encouraged to apply and discover the 3S way.
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Fraud Analyst Financial Crime & Compliance London employer: 3S Money
Contact Detail:
3S Money Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Fraud Analyst Financial Crime & Compliance London
✨Tip Number 1
Familiarize yourself with the latest trends in financial crime and fraud detection. This will not only help you understand the challenges faced by 3S Money but also demonstrate your proactive approach during interviews.
✨Tip Number 2
Network with professionals in the financial crime and compliance sector. Attend industry events or webinars to connect with experts, which can provide valuable insights and potentially lead to referrals.
✨Tip Number 3
Showcase your analytical skills by discussing specific tools and methodologies you've used in past investigations. Be prepared to share examples of how you've identified and mitigated fraud risks.
✨Tip Number 4
Emphasize your ability to collaborate with cross-functional teams. Highlight experiences where you've worked with legal, compliance, or operations teams to implement effective fraud prevention strategies.
We think you need these skills to ace Fraud Analyst Financial Crime & Compliance London
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities and requirements of the Fraud Analyst position. Tailor your application to highlight relevant experiences and skills that align with the job description.
Highlight Relevant Experience: In your CV and cover letter, emphasize any previous experience in fraud detection, financial crime investigations, or data analysis. Use specific examples to demonstrate your analytical skills and ability to handle sensitive information.
Showcase Your Skills: Make sure to mention your proficiency in data analysis tools and techniques. Highlight your strong communication skills, both written and verbal, as these are crucial for preparing reports and collaborating with teams.
Tailor Your Cover Letter: Craft a personalized cover letter that reflects your understanding of 3S Money's mission and culture. Discuss how your values align with theirs and express your enthusiasm for contributing to their efforts in preventing financial crime.
How to prepare for a job interview at 3S Money
✨Understand the Role
Make sure you have a clear understanding of the responsibilities of a Fraud Analyst. Familiarize yourself with financial crime detection methods and be ready to discuss how your skills align with the job requirements.
✨Showcase Analytical Skills
Prepare to demonstrate your analytical abilities. Be ready to discuss specific tools and methodologies you've used in the past to identify fraudulent activities, and provide examples of how you've successfully conducted investigations.
✨Emphasize Collaboration
Since the role involves working closely with cross-functional teams, highlight your experience in collaboration. Share examples of how you've worked with legal, compliance, or other departments to enhance security measures.
✨Stay Informed on Trends
Research current fraud trends and regulations before the interview. Being knowledgeable about industry best practices will show your commitment to staying ahead of emerging threats and your proactive approach to the role.
