At a Glance
- Tasks: Lead fraud prevention strategies and advise clients on financial crime risks.
- Company: Specialist consulting firm focused on financial crime in fintech and digital assets.
- Benefits: Competitive salary, professional development, and a dynamic work environment.
- Other info: Opportunity for career advancement in a fast-paced industry.
- Why this job: Join a growing team and make a real impact in the fight against financial crime.
- Qualifications: Experience in fraud roles and knowledge of UK/EU regulations required.
The predicted salary is between 60000 - 80000 € per year.
Currently recruiting on behalf of a specialist consulting firm who are looking to further build out their financial crime practice. The business predominantly provides second line advisory services to financial services clients, with a focus on Fintech, Payments and Digital Assets, and are looking for a senior consultant level candidate with a deep understanding of Fraud to join their business.
You should have either worked in another consulting firm or in-house, and must have had experience in a 2nd line Fraud role, specifically around regulatory interpretation, policy development and technological enhancements.
Key Experience- Previous experience working in a fraud focused role within the financial services 2nd line advisory experience a must
- Experience of working in Fintech, payments or digital assets preferred
- Good knowledge of relevant UK and EU regulation
- Formal industry qualification would be preferred (ACAMS, ICA etc.)
Fraud Manager employer: Danos Group
Join a dynamic consulting firm that champions innovation and excellence in the financial crime sector. With a strong focus on employee development, we offer tailored training programmes and career progression opportunities, fostering a collaborative work culture that values your expertise in fraud management. Located in a vibrant city, our firm provides a stimulating environment where you can make a meaningful impact in the rapidly evolving fields of Fintech, Payments, and Digital Assets.
StudySmarter Expert Advice🤫
We think this is how you could land Fraud Manager
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector, especially those in Fintech and payments. A friendly chat can lead to insider info about job openings that aren't even advertised yet.
✨Tip Number 2
Show off your expertise! When you get the chance to meet potential employers, whether at networking events or interviews, make sure to highlight your deep understanding of fraud and regulatory interpretation. We want to see how you can bring value to their team!
✨Tip Number 3
Stay updated on industry trends! Keep an eye on the latest developments in financial crime and technology. This knowledge will not only impress interviewers but also help you tailor your conversations to show you're the right fit for their needs.
✨Tip Number 4
Apply through our website! We’ve got loads of opportunities waiting for you. By applying directly, you’ll ensure your application gets the attention it deserves, and we can’t wait to see how you can contribute to our growing team!
We think you need these skills to ace Fraud Manager
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to highlight your experience in fraud management, especially in the financial services sector. We want to see how your background aligns with the specific requirements mentioned in the job description.
Showcase Relevant Experience:When writing your cover letter, focus on your previous roles in consulting or in-house positions that relate to fraud. We’re looking for concrete examples of your work in regulatory interpretation and policy development.
Highlight Industry Knowledge:Don’t forget to mention your understanding of UK and EU regulations related to fraud. If you have any formal qualifications like ACAMS or ICA, make sure to include those as they can really set you apart from other candidates.
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 don’t miss out on any important updates during the process.
How to prepare for a job interview at Danos Group
✨Know Your Fraud Fundamentals
Make sure you brush up on your knowledge of fraud prevention and detection techniques, especially in the context of financial services. Be ready to discuss specific regulatory frameworks and how they apply to Fintech, Payments, and Digital Assets.
✨Showcase Your Consulting Experience
Prepare to share examples from your previous roles that highlight your advisory skills. Think about situations where you successfully interpreted regulations or developed policies, and be ready to explain the impact of your work.
✨Stay Current with Industry Trends
Familiarise yourself with the latest trends and technological advancements in the fraud landscape. Being able to discuss recent developments will show that you’re proactive and engaged with the industry.
✨Ask Insightful Questions
Prepare thoughtful questions that demonstrate your interest in the firm’s approach to financial crime. This could include inquiries about their strategies for tackling emerging threats or how they integrate technology into their advisory services.
