Fraud Detection Specialist – Hybrid Finance Role
Fraud Detection Specialist – Hybrid Finance Role

Fraud Detection Specialist – Hybrid Finance Role

Full-Time 28800 - 48000 £ / year (est.) Home office (partial)
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At a Glance

  • Tasks: Detect and manage POS fraud while assisting in investigations.
  • Company: Leading financial services provider focused on customer impact.
  • Benefits: Competitive salary, hybrid work model, and great employee perks.
  • Why this job: Make a real difference in preventing fraud and protecting customers.
  • Qualifications: Experience in fraud detection and knowledge of financial services.
  • Other info: Join a dynamic team with opportunities for growth and development.

The predicted salary is between 28800 - 48000 £ per year.

A leading financial services provider is seeking a Fraud Detection Specialist to enhance its fraud function. The role involves detecting and managing POS fraud, assisting in investigations, and ensuring compliance with regulations.

The ideal candidate will have proven experience in fraud detection and a background in financial services.

This position offers a competitive salary, a hybrid working model, and various employee benefits. Join us to make a meaningful impact on our customers' lives.

Fraud Detection Specialist – Hybrid Finance Role employer: BNP Paribas Personal Finance

As a leading financial services provider, we pride ourselves on fostering a dynamic work culture that prioritises employee well-being and professional growth. Our hybrid working model allows for flexibility, while our commitment to compliance and innovation ensures that you will play a vital role in making a meaningful impact on our customers' lives. With competitive salaries and a range of benefits, we are dedicated to supporting our employees in their career journeys.
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Contact Detail:

BNP Paribas Personal Finance Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Fraud Detection Specialist – Hybrid Finance Role

Tip Number 1

Network like a pro! Reach out to folks in the finance sector, especially those involved in fraud detection. A friendly chat can lead to insider info about job openings or even a referral.

Tip Number 2

Prepare for interviews by brushing up on your fraud detection knowledge. Be ready to discuss real-life scenarios and how you tackled them. We want to see your problem-solving skills in action!

Tip Number 3

Showcase your passion for compliance and regulations. Employers love candidates who understand the importance of these aspects in fraud detection. Share examples of how you've ensured compliance in past roles.

Tip Number 4

Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we’re always looking for talented individuals like you to join our team.

We think you need these skills to ace Fraud Detection Specialist – Hybrid Finance Role

Fraud Detection
POS Fraud Management
Investigative Skills
Regulatory Compliance
Financial Services Experience
Analytical Skills
Attention to Detail
Problem-Solving Skills
Communication Skills
Risk Assessment

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights your experience in fraud detection and financial services. We want to see how your skills align with the role, so don’t be shy about showcasing relevant achievements!

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about fraud detection and how you can contribute to our team. Keep it engaging and personal – we love to see your personality!

Showcase Your Investigative Skills: In your application, give examples of how you've successfully managed fraud cases or investigations in the past. We’re looking for candidates who can think critically and act decisively, so let us know how you’ve done this before!

Apply Through Our Website: We encourage you to apply directly through our website for a smoother process. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates from our team!

How to prepare for a job interview at BNP Paribas Personal Finance

Know Your Fraud Detection Basics

Make sure you brush up on the fundamentals of fraud detection, especially in the context of POS fraud. Be ready to discuss specific techniques and tools you've used in previous roles, as this will show your expertise and readiness for the position.

Showcase Your Investigative Skills

Prepare examples from your past experiences where you successfully identified and managed fraud cases. Highlight your analytical skills and how you approached investigations, as this will demonstrate your problem-solving abilities to the interviewers.

Understand Compliance Regulations

Familiarise yourself with the relevant regulations in the financial services sector. Being able to discuss compliance and its importance in fraud detection will show that you’re not just knowledgeable but also responsible and detail-oriented.

Ask Insightful Questions

Prepare thoughtful questions about the company's fraud function and how they measure success. This not only shows your interest in the role but also gives you a chance to assess if the company aligns with your career goals.

Fraud Detection Specialist – Hybrid Finance Role
BNP Paribas Personal Finance
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