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 understanding of regulatory frameworks 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 Slough 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 thrive while making a meaningful impact in the Fintech and digital assets landscape.
StudySmarter Expert Advice🤫
We think this is how you could land Fraud Manager in Slough
✨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 experience in regulatory interpretation and policy development. 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 fraud management, especially in the context of digital assets and fintech. This knowledge will not only impress interviewers but also help you engage in meaningful conversations.
✨Tip Number 4
Apply through our website! We’ve got loads of opportunities waiting for you, and applying directly can sometimes give you an edge. Plus, it’s super easy to keep track of your applications and updates all in one place.
We think you need these skills to ace Fraud Manager in Slough
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 of the role, so don’t be shy about showcasing your relevant skills and achievements!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re passionate about fraud management and how your experience in consulting or in-house roles makes you the perfect fit for us. Keep it concise but impactful – we love a good story!
Showcase Your Knowledge of Regulations:Since this role involves regulatory interpretation, make sure to mention your familiarity with UK and EU regulations related to fraud. We’re looking for someone who can navigate these waters confidently, so any specific examples will definitely catch our eye!
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 the role. Plus, it gives you a chance to explore more about our company culture and values!
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. Be ready to discuss specific cases where you've applied your expertise in a 2nd line advisory role, especially in relation to regulatory interpretation and policy development.
✨Showcase Your Fintech Savvy
Since the firm focuses on Fintech, Payments, and Digital Assets, it’s crucial to demonstrate your understanding of these areas. Prepare examples of how you've navigated challenges in these sectors and how your insights can benefit their financial crime practice.
✨Highlight Your Regulatory Knowledge
Familiarise yourself with relevant UK and EU regulations that impact fraud management. Be prepared to discuss how you've implemented these regulations in past roles and how they can be applied to enhance the firm's advisory services.
✨Bring Your Industry Qualifications to the Fore
If you have formal qualifications like ACAMS or ICA, make sure to mention them during the interview. These credentials not only validate your expertise but also show your commitment to professional development in the field of fraud management.
