Fintech Compliance, Risk & Fraud Analyst
Fintech Compliance, Risk & Fraud Analyst

Fintech Compliance, Risk & Fraud Analyst

Full-Time 26000 - 29000 £ / year (est.) No home office possible
Anne Corder Recruitment

At a Glance

  • Tasks: Conduct audits, manage chargebacks, and ensure operational integrity in fintech.
  • Company: Dynamic recruitment agency specialising in the fintech sector.
  • Benefits: Competitive salary of £26,000 - £29,000 with career development opportunities.
  • Why this job: Join a growing industry and make a real difference in compliance and risk management.
  • Qualifications: Experience in financial services with strong problem-solving and customer service skills.
  • Other info: Full-time role based in Stamford with excellent growth potential.

The predicted salary is between 26000 - 29000 £ per year.

A recruitment agency in fintech is looking for a Compliance, Risk and Fraud Analyst in Stamford. This role involves conducting audits, managing chargebacks, and ensuring the integrity of operations.

The ideal candidate will have experience in financial services and skills in problem-solving and customer service.

A competitive salary of £26,000 - £29,000 is offered for this full-time position, with opportunities for career development in a growing industry.

Fintech Compliance, Risk & Fraud Analyst employer: Anne Corder Recruitment

Join a dynamic recruitment agency in the thriving fintech sector, where you will play a crucial role in ensuring compliance and managing risk in a supportive and innovative environment. With a competitive salary and ample opportunities for career advancement, our Stamford location fosters a collaborative work culture that values problem-solving and customer service excellence, making it an ideal place for professionals looking to make a meaningful impact in their careers.
Anne Corder Recruitment

Contact Detail:

Anne Corder Recruitment Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Fintech Compliance, Risk & Fraud Analyst

✨Tip Number 1

Network like a pro! Reach out to folks in the fintech space, especially those working in compliance and risk. A friendly chat can lead to insider info about job openings that aren't even advertised yet.

✨Tip Number 2

Prepare for interviews by brushing up on your knowledge of compliance regulations and fraud prevention strategies. We want you to shine when discussing how your skills can help maintain the integrity of operations!

✨Tip Number 3

Showcase your problem-solving skills during interviews. Think of specific examples where you've tackled challenges in financial services. This will demonstrate your ability to handle the complexities of the role.

✨Tip Number 4

Don't forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search!

We think you need these skills to ace Fintech Compliance, Risk & Fraud Analyst

Auditing
Chargeback Management
Operational Integrity
Financial Services Experience
Problem-Solving Skills
Customer Service Skills
Risk Assessment
Fraud Detection

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights your experience in financial services and any relevant skills in compliance, risk management, or fraud analysis. We want to see how your background fits the role, so don’t be shy about showcasing your problem-solving abilities!

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about fintech and how your skills can contribute to our team. Keep it concise but engaging – we love a good story that connects your experience to the job!

Showcase Your Customer Service Skills: Since this role involves ensuring the integrity of operations, it’s crucial to highlight your customer service experience. We value candidates who can communicate effectively and handle challenges with a positive attitude, so share examples of how you've done this in the past.

Apply Through Our Website: We encourage you to apply directly through our website for a smoother application process. It helps us keep track of your application and ensures you don’t miss out on any updates. Plus, it shows us you’re keen to join our team!

How to prepare for a job interview at Anne Corder Recruitment

✨Know Your Compliance Basics

Brush up on the key regulations and compliance frameworks relevant to fintech. Being able to discuss these confidently will show that you understand the industry's landscape and can navigate its complexities.

✨Showcase Problem-Solving Skills

Prepare examples from your past experience where you've successfully tackled compliance issues or fraud cases. Use the STAR method (Situation, Task, Action, Result) to structure your answers clearly and effectively.

✨Understand Chargebacks Inside Out

Familiarise yourself with the chargeback process and common reasons for disputes. Being able to articulate how you would manage and mitigate chargebacks will demonstrate your practical knowledge and readiness for the role.

✨Customer Service is Key

Highlight your customer service experience and how it relates to compliance and risk management. Employers want to see that you can handle sensitive situations with care and professionalism, ensuring a positive experience for clients.

Fintech Compliance, Risk & Fraud Analyst
Anne Corder Recruitment

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