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

Senior Economic Crime Investigator — Hybrid Role & Fraud Prevention

Full-Time 43200 - 72000 £ / 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 43200 - 72000 £ 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 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 collaboration. Our employees benefit from comprehensive training programmes, opportunities for career advancement, and a supportive environment that encourages meaningful contributions to combat financial crime. With a hybrid working model, we offer flexibility while ensuring our team remains committed to excellence in serving our members.
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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

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 thank-you email to express your appreciation for the opportunity. This not only shows your enthusiasm but also keeps you fresh in their minds as they make their decision.

Tip Number 4

Apply through our website for the best chance at landing that Senior Economic Crime Investigator role! We’ve got all the resources you need to stand out, and applying directly shows your commitment to joining our team in combatting financial crime.

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

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 you can contribute to our team. Keep it engaging and personal – we love to see your personality!

Showcase Your Coaching Skills: Since this role involves coaching other investigators, make sure to mention any mentoring or leadership experience you have. We’re looking for someone who can inspire and guide others, so let us know how you’ve done that in the past!

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 ensures you don’t miss out on any important updates from our team!

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 investigation. Familiarise yourself with key legislation and regulations that govern economic crime in the UK. This will show your potential employer that you’re not just knowledgeable but also passionate about the field.

Demonstrate Coaching Skills

Since the role involves coaching other investigators, be prepared to discuss your experience in mentoring or training others. Think of specific examples where you’ve helped someone improve their skills or understanding of a complex issue. This will highlight your leadership abilities.

Prepare for Scenario-Based Questions

Expect questions that ask how you would handle specific situations related to fraud prevention and investigation. Practice articulating your thought process clearly and logically. Use the STAR method (Situation, Task, Action, Result) to structure your responses effectively.

Show Your Commitment to Excellence

This organisation values excellence in combatting financial crime, so be ready to share your personal standards and how you strive for quality in your work. Discuss any relevant certifications or continuous learning efforts that demonstrate your dedication to staying at the top of your game.

Senior Economic Crime Investigator — Hybrid Role & Fraud Prevention
Description This

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