Senior Fraud Investigations & Risk Lead in London
Senior Fraud Investigations & Risk Lead

Senior Fraud Investigations & Risk Lead in London

London Full-Time 43200 - 72000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Lead fraud investigations and develop strategies to minimise fraud risk.
  • Company: Reputable UK banking institution focused on client experience.
  • Benefits: Competitive benefits package and opportunities for professional growth.
  • Why this job: Make a real difference in fraud prevention while enhancing client trust.
  • Qualifications: Experience in fraud frameworks and strong analytical skills.

The predicted salary is between 43200 - 72000 £ per year.

A UK banking institution is seeking an experienced Fraud Manager to lead its fraud prevention and detection efforts. The successful candidate will manage fraud investigations and develop strategies to minimize fraud risk while ensuring a top-tier experience for clients. Expertise in fraud frameworks within a regulated financial environment and strong analytical skills are essential for this role. Competitive benefits are offered.

Senior Fraud Investigations & Risk Lead in London employer: Bank of London

As a leading UK banking institution, we pride ourselves on fostering a dynamic work culture that prioritises employee development and well-being. Our commitment to competitive benefits, coupled with opportunities for professional growth in the ever-evolving field of fraud prevention, makes us an exceptional employer for those looking to make a meaningful impact in a regulated financial environment.
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Contact Detail:

Bank of London Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Senior Fraud Investigations & Risk Lead in London

✨Tip Number 1

Network like a pro! Reach out to your connections in the banking and fraud prevention sectors. A friendly chat can lead to insider info about job openings or even a referral, which can give you a leg up in the application process.

✨Tip Number 2

Prepare for interviews by brushing up on your knowledge of fraud frameworks and risk management strategies. We recommend practising common interview questions related to fraud investigations so you can showcase your expertise confidently.

✨Tip Number 3

Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation and reiterate your interest in the role. It keeps you fresh in their minds and shows your enthusiasm.

✨Tip Number 4

Apply through our website for the best chance at landing that Senior Fraud Investigations & Risk Lead role. We make it easy for you to showcase your skills and experience directly to the hiring team!

We think you need these skills to ace Senior Fraud Investigations & Risk Lead in London

Fraud Prevention
Fraud Detection
Fraud Investigations
Risk Management
Analytical Skills
Strategy Development
Client Experience Management
Regulatory Compliance
Financial Environment Expertise

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights your experience in fraud prevention and detection. We want to see how your skills align with the role, so don’t be shy about showcasing your expertise in fraud frameworks and analytical skills.

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for the Senior Fraud Investigations & Risk Lead role. Share specific examples of your past successes in managing fraud investigations and minimising risk.

Showcase Your Analytical Skills: Since strong analytical skills are essential for this role, make sure to highlight any relevant projects or experiences where you’ve used these skills effectively. We love seeing how you’ve tackled challenges in a regulated financial environment!

Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for this exciting opportunity. Plus, it’s super easy!

How to prepare for a job interview at Bank of London

✨Know Your Fraud Frameworks

Make sure you brush up on the latest fraud prevention frameworks and regulations in the banking sector. Being able to discuss specific strategies you've implemented or encountered will show your expertise and readiness for the role.

✨Showcase Your Analytical Skills

Prepare to share examples of how you've used analytical skills to detect and prevent fraud. Think of specific cases where your insights led to significant improvements in fraud detection or risk management.

✨Client Experience Matters

Since the role emphasises a top-tier client experience, be ready to discuss how you've balanced fraud prevention with maintaining excellent customer service. Highlight any initiatives you've led that improved client satisfaction while reducing fraud risk.

✨Prepare Questions for Them

Interviews are a two-way street! Prepare thoughtful questions about their current fraud strategies and challenges. This not only shows your interest but also gives you insight into how you can contribute to their goals.

Senior Fraud Investigations & Risk Lead in London
Bank of London
Location: London
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  • Senior Fraud Investigations & Risk Lead in London

    London
    Full-Time
    43200 - 72000 £ / year (est.)
  • B

    Bank of London

    100-200
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