Senior Economic Crime Investigator — Hybrid Role & Fraud Prevention in London
Senior Economic Crime Investigator — Hybrid Role & Fraud Prevention

Senior Economic Crime Investigator — Hybrid Role & Fraud Prevention in London

London Full-Time 36000 - 60000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Prevent and investigate financial crimes while coaching fellow investigators.
  • Company: Leading financial services organisation in the UK with a strong reputation.
  • Benefits: Hybrid role, competitive salary, and opportunities for meaningful contributions.
  • Why this job: Join a dedicated team making a real difference in combatting financial crime.
  • Qualifications: Experience in economic crime investigation and strong coaching skills.
  • Other info: Flexible working hours with some weekend shifts and career growth potential.

The predicted salary is between 36000 - 60000 £ per year.

A leading financial services organization in the United Kingdom is seeking a Senior Economic Crime Investigator to prevent and investigate financial crimes. The successful candidate will coach investigators and work within a reputable department. This is a hybrid role requiring 35 hours a week with some weekend work. The position includes opportunities for meaningful contributions to the organization and its members. Join a team committed to excellence in combatting financial crime.

Senior Economic Crime Investigator — Hybrid Role & Fraud Prevention in London employer: Description This

As a leading financial services organisation in the UK, we pride ourselves on fostering a dynamic work culture that values integrity and excellence. Our employees benefit from comprehensive training and development opportunities, allowing for personal and professional growth while making meaningful contributions to the fight against financial crime. With a hybrid working model and a commitment to work-life balance, we offer a supportive environment where your expertise can truly make a difference.
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Contact Detail:

Description This Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Senior Economic Crime Investigator — Hybrid Role & Fraud Prevention in London

Tip Number 1

Network like a pro! Reach out to professionals in the financial services sector, especially those involved in economic crime investigation. Use platforms like LinkedIn to connect and engage with them; you never know who might have a lead on your dream job!

Tip Number 2

Prepare for interviews by brushing up on your knowledge of financial crimes and fraud prevention techniques. We recommend practising common interview questions and scenarios related to the role, so you can showcase your expertise and confidence when it counts.

Tip Number 3

Don’t underestimate the power of follow-ups! After an interview, send a quick thank-you email to express your appreciation for the opportunity. It shows your enthusiasm for the role and keeps you fresh in their minds.

Tip Number 4

Apply through our website for the best chance at landing that Senior Economic Crime Investigator role! We make it easy for you to showcase your skills and experience directly to the hiring team, increasing your chances of making a great impression.

We think you need these skills to ace Senior Economic Crime Investigator — Hybrid Role & Fraud Prevention in London

Financial Crime Investigation
Coaching Skills
Analytical Skills
Attention to Detail
Fraud Prevention Techniques
Communication Skills
Team Collaboration
Problem-Solving Skills
Time Management
Adaptability
Report Writing
Regulatory Knowledge
Critical Thinking

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights relevant experience in economic crime investigation and fraud prevention. We want to see how your skills align with the role, so don’t be shy about showcasing your achievements!

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about fighting financial crime and how your background makes you the perfect fit for our team. Keep it engaging and personal!

Showcase Your Coaching Skills: Since this role involves coaching other investigators, be sure to mention any mentoring or leadership experience you have. We love seeing candidates who can inspire and guide others in their work.

Apply Through Our Website: We encourage you to apply directly through our website for a smoother application process. It’s the best way for us to receive your application and get to know you better!

How to prepare for a job interview at Description This

Know Your Financial Crime Basics

Brush up on the latest trends and techniques in financial crime prevention. Be ready to discuss specific cases or examples where you've successfully identified or investigated economic crimes, as this will show your expertise and commitment to the field.

Showcase Your Coaching Skills

Since the role involves coaching other investigators, prepare to share experiences where you've mentored or trained others. Highlight your approach to developing talent and how you foster a collaborative environment within a team.

Understand the Organisation's Values

Research the financial services organisation thoroughly. Understand their mission, values, and recent initiatives in fraud prevention. This knowledge will help you align your answers with their goals and demonstrate your genuine interest in contributing to their success.

Prepare for Hybrid Work Questions

As this is a hybrid role, be ready to discuss your experience with remote work and how you manage your time effectively. Share strategies that have worked for you in balancing in-office and remote responsibilities, especially when it comes to collaboration and communication.

Senior Economic Crime Investigator — Hybrid Role & Fraud Prevention in London
Description This
Location: London
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  • Senior Economic Crime Investigator — Hybrid Role & Fraud Prevention in London

    London
    Full-Time
    36000 - 60000 £ / year (est.)
  • D

    Description This

    50-100
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