At a Glance
- Tasks: Review and triage fraud alerts while identifying trends in a fast-paced environment.
- Company: Join a dynamic team focused on tackling financial crime.
- Benefits: Competitive daily rate, hybrid work model, and opportunities for professional growth.
- Other info: Work independently and collaboratively in an agile setting.
- Why this job: Make a real difference in combating fraud and protecting clients.
- Qualifications: Must have SC Level Security Clearance and experience in counter fraud.
The predicted salary is between 60000 - 65000 £ per year.
Duration: 12 Months
Location: London & remote (hybrid)
Rate: £250 per day
IR35 Status: Inside
Start: ASAP
Fraud Analyst (SC Cleared) is required to be part of a team working in a delivery focused agile environment to conduct the following:
- Review and triage fraud alerts from live service data
- Remain alert to emerging fraud issues and trends
- Able to support analysts with large scale analysis work and ensure that queues and workstreams are maintained and sufficient time is allowed for priorities.
Skills & Experience required:
- Current SC Level Security Clearance - essential
- Previous experience within the counter fraud or financial crime space
- Able to understand and relay fraud assessments clearly to senior members of the clients operations team
- Identify key trends and movements in data, together with potential anomalies that require further investigation
- Happy to work independently and as part of a team
- Can solve issues and unblock problems
- Ability to work in a fast moving and targeted environment.
If this role is of interest, please email your CV to: Certes Computing (and all of its subsidiary companies) is committed to promoting equality and diversity in its business operations.
Fraud Analyst (SC Cleared) in Reading employer: Certes IT Service Solutions
At Certes Computing, we pride ourselves on being an excellent employer, offering a dynamic work culture that fosters collaboration and innovation. Our London-based team enjoys the flexibility of a hybrid working model, competitive rates, and ample opportunities for professional growth in the fast-paced field of fraud analysis. Join us to be part of a supportive environment where your contributions are valued and your career can thrive.
Contact Details:
Certes IT Service Solutions Recruitment Team
StudySmarter Expert Advice🤫
We think this is how you could land Fraud Analyst (SC Cleared) in Reading
✨Dive into Industry Groups
Join compliance and risk management groups on platforms like LinkedIn and Facebook. These communities often share temp job postings and insights. You’d be surprised at how many temporary gigs float around through word of mouth!
✨Showcase Your Expertise
Consider creating content on compliance topics that get you noticed—think LinkedIn articles or even a blog. This not only shows off your knowledge but can grab the attention of companies like Certes IT Service Solutions when they’re searching for someone to fill a temporary position.
✨Tap into Recruitment Agencies
Reach out to recruitment agencies that specialise in compliance and risk roles. They’re usually in touch with companies looking to fill temporary roles, which can save us a lot of time in our job search.
✨Go Local with Networking
Attend local compliance and risk seminars or workshops. Meeting professionals in our area can open up temp opportunities, and it’s a great way to make your face known in the industry—plus, you might even meet someone from Certes IT Service Solutions!
We think you need these skills to ace Fraud Analyst (SC Cleared) in Reading
Some tips for your application 🫡
Show Your Compliance Know-How:When you’re applying for a compliance-risk role like Fraud Analyst (SC Cleared), make sure to highlight your understanding of industry regulations and risk management principles. Mention any relevant coursework, certifications, or projects that showcase your expertise in these areas—it's what sets you apart!
Highlight Your Analytical Skills:In the compliance-risk field, strong analytical skills are essential. Talk about your experiences that required critical thinking and data analysis, whether in past roles, internships, or academic projects. Show us how you've identified risks and implemented solutions in the past.
Tailor Your CV for the Temporary Role:Since this is a temporary role, focus on your availability and flexibility in your CV. Highlight any previous short-term roles or projects that demonstrate your ability to adapt quickly and deliver results in a fast-paced environment. This helps employers see you as an easy fit in their team!
A Concise Cover Letter is Key:Keep your cover letter short and focused! Explain why you're interested in the compliance-risk area specifically for this temporary position at Certes IT Service Solutions. Mention what you hope to learn and achieve, showing your enthusiasm and motivation to contribute positively during your time there.
How to prepare for a job interview at Certes IT Service Solutions
✨Know Your Compliance Basics
Make sure you're clued up on the key compliance and risk regulations pertinent to the industry you're applying to. Understanding frameworks like GDPR or AML will not only impress but also show that you’re ready to hit the ground running in your temporary role at Certes IT Service Solutions.
✨Prepare for Scenarios
Expect scenario-based questions that test your problem-solving skills. They might ask how you'd handle a specific compliance issue. Think through real situations you’ve encountered in past roles or study hypothetical cases to showcase your analytical skills and practical judgement during the interview.
✨Highlight Your Adaptability
Since this is a temporary position, emphasise your ability to adapt quickly to new environments and team dynamics. Share examples of how you’ve successfully adjusted to changes in past roles and how this flexibility can benefit Certes IT Service Solutions in the short term.
✨Gather Your Technical Tools
Familiarise yourself with commonly used compliance tools or software, as they might come up in the interview. If you've used tools for risk assessments or compliance tracking, mention those and be ready to discuss how they can streamline processes at Certes IT Service Solutions.
