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 to work with innovative clients 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 strong 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 in London 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 office 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 in London
✨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
Prepare for interviews by brushing up on your knowledge of UK and EU regulations. We all know how crucial it is to demonstrate your expertise in regulatory interpretation and policy development during those crucial conversations.
✨Tip Number 3
Showcase your tech-savvy side! If you've worked on technological enhancements in fraud prevention, make sure to highlight that experience. It’s a big plus in today’s digital landscape, especially for roles focused on digital assets.
✨Tip Number 4
Don’t forget to apply through our website! We’ve got loads of resources to help you land that Fraud Manager role. Plus, it shows you’re serious about joining our team and makes it easier for us to spot your application.
We think you need these skills to ace Fraud Manager in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Fraud Manager role. Highlight your experience in financial services and any specific projects related to fraud, especially in Fintech or payments. We want to see how your background aligns with what we're looking for!
Showcase Your Skills:In your cover letter, don’t just list your qualifications; showcase your skills! Talk about your experience in regulatory interpretation and policy development. We love seeing how you’ve made a difference in previous roles, so share those success stories!
Be Clear and Concise:When writing your application, keep it clear and concise. We appreciate straightforward communication, so avoid jargon unless it’s relevant. Make it easy for us to see why you’re the perfect fit for the role!
Apply Through Our Website:Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen on joining our team at StudySmarter!
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 Advisory Experience
Prepare examples from your previous roles that highlight your experience in a second line advisory capacity. Think about how you've interpreted regulations, developed policies, or implemented technological enhancements in your past positions.
✨Stay Current with Regulations
Familiarise yourself with the latest UK and EU regulations related to fraud and financial crime. Being able to discuss recent changes or trends will demonstrate your commitment to staying informed and your expertise in the field.
✨Highlight Relevant Qualifications
If you have any formal industry qualifications like ACAMS or ICA, make sure to mention them during the interview. These credentials can set you apart and show that you have a solid foundation in fraud management.
