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- Tasks: Optimise fraud detection rules and apply advanced analytics to combat financial crime.
- Company: Dynamic fintech company focused on innovation and compliance.
- Benefits: Private healthcare, enhanced parental leave, and hybrid working options.
- Why this job: Join a team making a real difference in fraud prevention and financial security.
- Qualifications: 3 years of risk analysis experience, SQL and Python skills, strong communication.
- Other info: Exciting opportunity for career growth in a fast-paced environment.
The predicted salary is between 43200 - 72000 £ per year.
A financial technology company seeks a Risk Analyst for its Fraud & Financial Crime Team. Responsibilities include optimizing fraud detection rules and applying advanced analytics to ensure compliance and minimize fraud losses.
Ideal candidates possess:
- 3 years of risk analysis experience
- Familiarity with SQL and Python
- Strong communication skills
This role allows for hybrid working from offices in London and includes extensive benefits like private healthcare and enhanced parental leave.
Risk Analytics Specialist — Fraud & FinCrime (Hybrid, London) employer: Capital on Tap
Contact Detail:
Capital on Tap Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Risk Analytics Specialist — Fraud & FinCrime (Hybrid, London)
✨Tip Number 1
Network like a pro! Reach out to folks in the financial tech space, especially those working in fraud and financial crime. A friendly chat can open doors and give you insights that job descriptions just can't.
✨Tip Number 2
Show off your skills! When you get the chance to interview, be ready to discuss your experience with SQL and Python. Bring examples of how you've optimised fraud detection rules or tackled compliance issues in the past.
✨Tip Number 3
Practice makes perfect! Prepare for common interview questions related to risk analysis and fraud detection. We recommend doing mock interviews with friends or using online resources to boost your confidence.
✨Tip Number 4
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 Risk Analytics Specialist — Fraud & FinCrime (Hybrid, London)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in risk analysis, especially any work related to fraud detection. We want to see how your skills with SQL and Python can shine through!
Craft a Compelling Cover Letter: Your cover letter is your chance to tell us why you're the perfect fit for our Fraud & Financial Crime Team. Share specific examples of how you've optimised fraud detection rules or used analytics to tackle financial crime.
Show Off Your Communication Skills: Since strong communication is key for this role, make sure your application reflects that. Use clear, concise language and don’t hesitate to showcase any relevant experiences where you’ve effectively communicated complex ideas.
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 in our hybrid working environment!
How to prepare for a job interview at Capital on Tap
✨Know Your Numbers
Make sure you brush up on your SQL and Python skills before the interview. Be ready to discuss specific projects where you've used these tools to optimise fraud detection or analyse risk. Having concrete examples will show that you can apply your technical skills effectively.
✨Understand the Company’s Mission
Research the financial technology company and its approach to fraud and financial crime. Understanding their values and how they tackle these issues will help you align your answers with their goals, making you a more appealing candidate.
✨Prepare for Scenario Questions
Expect questions that ask you to solve hypothetical fraud scenarios. Practice articulating your thought process clearly and logically. This will demonstrate your analytical skills and ability to think on your feet, which are crucial for this role.
✨Showcase Your Communication Skills
Since strong communication is key for this position, be prepared to explain complex concepts in simple terms. Think of examples where you've successfully communicated findings to non-technical stakeholders, as this will highlight your ability to bridge the gap between data and decision-making.
