At a Glance
- Tasks: Design and implement automated systems to combat fraud and financial crime.
- Company: Dynamic financial services consulting firm focused on transformation.
- Benefits: Hybrid work model, competitive pay, and opportunities for professional growth.
- Other info: 12-month contract with flexible remote work options.
- Why this job: Join a mission-driven team tackling real-world financial challenges.
- Qualifications: Experience in fraud decisioning, advanced SQL and SAS skills required.
The predicted salary is between 36000 - 60000 £ per year.
A financial services consulting firm is seeking a Senior Fraud & Financial Crime Analyst to support a transformation program. This hybrid role involves designing and implementing automated decisioning systems for fraud and financial crime.
The ideal candidate has experience in fraud decisioning, advanced SQL and SAS skills, and strong analytical abilities. The position requires excellent communication and problem-solving skills, with a focus on ensuring compliance with testing standards.
This is a 12-month contract role, allowing for remote work with some on-site presence.
Fraud & Financial Crime Decisioning Specialist employer: Denholm Associates
OneRen is an exceptional employer, offering a unique opportunity to lead the commercial strategy of newly revitalised venues in Paisley. With a strong focus on employee well-being, including generous leave options, access to health support, and discounts at local retailers, OneRen fosters a collaborative work culture that prioritises professional growth and community impact. Join us in shaping the cultural landscape of Renfrewshire while enjoying a fulfilling career in a supportive environment.
StudySmarter Expert Advice🤫
We think this is how you could land Fraud & Financial Crime Decisioning Specialist
✨Tip Number 1
Network like a pro! Reach out to folks in the financial services sector, especially those who work in fraud and financial crime. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Show off your skills! Prepare a portfolio or case studies that highlight your experience with automated decisioning systems and your SQL/SAS prowess. This will give you an edge during interviews.
✨Tip Number 3
Practice makes perfect! Brush up on your problem-solving and communication skills. Consider mock interviews with friends or mentors to get comfortable discussing your approach to compliance and testing standards.
✨Tip Number 4
Don’t forget to apply through our website! We’ve got loads of opportunities, and applying directly can sometimes put you ahead of the pack. Plus, it’s super easy to keep track of your applications!
We think you need these skills to ace Fraud & Financial Crime Decisioning Specialist
Some tips for your application 🫡
Tailor Your CV:Make sure your CV highlights your experience in fraud decisioning and showcases your advanced SQL and SAS skills. We want to see how your background aligns with the role, so don’t be shy about emphasising relevant projects!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re passionate about tackling fraud and financial crime. We love seeing candidates who can communicate their problem-solving approach clearly.
Show Off Your Analytical Skills:In your application, give examples of how you've used your analytical abilities to solve complex problems. We’re looking for candidates who can think critically and ensure compliance with testing standards, so make that clear!
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. Don’t miss out!
How to prepare for a job interview at Denholm Associates
✨Know Your Fraud Basics
Make sure you brush up on the fundamentals of fraud and financial crime. Understand the latest trends and techniques in fraud detection, as well as the specific decisioning systems that are currently being used in the industry. This will show your potential employer that you're not just familiar with the topic but genuinely passionate about it.
✨Show Off Your SQL and SAS Skills
Since advanced SQL and SAS skills are crucial for this role, be prepared to discuss your experience with these tools. Bring examples of how you've used them in past projects, especially in relation to fraud decisioning. If possible, practice some SQL queries beforehand so you can demonstrate your technical prowess during the interview.
✨Communicate Clearly
Strong communication skills are a must-have for this position. Practice explaining complex concepts in simple terms, as you may need to convey your ideas to non-technical stakeholders. Think about how you can articulate your problem-solving process clearly, showcasing your analytical abilities while ensuring compliance with testing standards.
✨Prepare for Scenario Questions
Expect to face scenario-based questions that assess your decision-making skills in real-world situations. Prepare by thinking through various fraud scenarios and how you would approach them. This will not only help you think on your feet but also demonstrate your critical thinking and analytical skills to the interviewers.
