At a Glance
- Tasks: Monitor merchant risks and manage complex transaction cases to combat fraud.
- Company: Dynamic fintech company in Greater London with a focus on collaboration.
- Benefits: Competitive salary, recognition of achievements, and a supportive team environment.
- Other info: Opportunity for personal growth in a scaling company.
- Why this job: Join a high-impact role and make a difference in the fight against fraud.
- Qualifications: Experience in fraud monitoring, data analysis, and knowledge of payments or fintech.
The predicted salary is between 60000 - 80000 € per year.
Evotym is seeking a Senior Fraud & AML Officer based in Greater London. In this role, you will monitor and manage merchant risks, handle complex transaction cases, and contribute to anti-fraud initiatives. You should have experience in fraud monitoring, data analysis, and ideally in payments or fintech. This is a high-impact position in a collaborative team culture within a scaling fintech company that recognizes personal milestones and achievements.
Senior Fraud & AML Lead — Fintech Risk & Analytics employer: Evotym
Evotym is an exceptional employer that fosters a collaborative and innovative work culture, making it an ideal place for professionals in the fintech sector. With a strong emphasis on personal growth and recognition of achievements, employees are encouraged to develop their skills while contributing to impactful anti-fraud initiatives. Located in Greater London, Evotym offers a dynamic environment where your expertise in fraud monitoring and data analysis can truly make a difference.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Fraud & AML Lead — Fintech Risk & Analytics
✨Tip Number 1
Network like a pro! Reach out to folks in the fintech space, especially those working in fraud and AML. 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 in fraud monitoring and data analysis. This will help you stand out during interviews and showcase your expertise.
✨Tip Number 3
Stay updated on industry trends! Follow fintech news and developments in fraud prevention. This knowledge will not only impress interviewers but also help you contribute meaningfully to discussions.
✨Tip Number 4
Apply through our website! We love seeing applications directly from candidates who are passionate about joining our team. It shows initiative and gives us a chance to see your enthusiasm firsthand.
We think you need these skills to ace Senior Fraud & AML Lead — Fintech Risk & Analytics
Some tips for your application 🫡
Tailor Your CV:Make sure your CV highlights your experience in fraud monitoring and data analysis. We want to see how your skills align with the role, so don’t be shy about showcasing your achievements in fintech!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re passionate about anti-fraud initiatives and how you can contribute to our collaborative team culture at Evotym.
Showcase Relevant Experience:When filling out your application, focus on your past roles that relate to managing merchant risks and handling complex transaction cases. We love seeing real-world examples of your expertise!
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 don’t miss any important updates from our team!
How to prepare for a job interview at Evotym
✨Know Your Fraud & AML Basics
Make sure you brush up on the fundamentals of fraud monitoring and anti-money laundering. Be ready to discuss specific techniques you've used in previous roles, especially in fintech or payments. This shows you’re not just familiar with the concepts but have practical experience.
✨Showcase Your Analytical Skills
Prepare to talk about your data analysis experience. Bring examples of how you've used data to identify risks or improve processes. We recommend having a couple of case studies ready that highlight your analytical prowess and problem-solving skills.
✨Understand the Company Culture
Research Evotym’s values and team culture. Since they emphasise collaboration and personal achievements, think of examples from your past where you contributed to a team success or celebrated milestones. This will help you connect with the interviewers on a personal level.
✨Prepare Questions That Matter
Have thoughtful questions ready for your interviewers. Ask about their current anti-fraud initiatives or how they measure success in this role. This not only shows your interest but also helps you gauge if the company is the right fit for you.
