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- Tasks: Investigate fraud cases and manage financial crime queries to protect customers.
- Company: Dynamic financial services provider focused on customer empowerment.
- Benefits: Competitive salary, flexible working hours, and opportunities for professional growth.
- Why this job: Join a mission-driven team making a real difference in financial security.
- Qualifications: Analytical skills and a passion for tackling financial crime.
- Other info: Fast-paced environment with a strong focus on innovation and teamwork.
The predicted salary is between 36000 - 60000 £ per year.
My client is on a mission to build one of the most proactive and customer-focused financial services providers in the market. By combining clarity, intelligence and technology, they aim to empower individuals to make smarter financial decisions.
My client is seeking a Fraud & Financial Crime Investigator to strengthen their fraud function and support the mitigation of fraud and financial crime risk across the customer lifecycle. This role plays a key part in protecting both the business and its customers.
The successful candidate will manage fraud and financial crime queries from application stage through to in-life accounts, conducting investigations and supporting broader fraud risk management activities.
Key responsibilities include:
- Reviewing and progressing fraud referrals from new applications and existing customer accounts in line with internal procedures.
- Conducting fair, objective and timely investigations into suspected fraud and financial crime.
- Using industry-standard fraud prevention and detection tools to support investigation and decision-making.
- Managing customer disputes related to fraud.
Financial Crime Analyst in London employer: Fintellect Recruitment
Contact Detail:
Fintellect Recruitment Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Analyst in London
✨Tip Number 1
Network like a pro! Reach out to people in the financial services sector, especially those working in fraud and financial crime. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of fraud prevention tools and techniques. We want you to showcase your expertise and passion for protecting customers and businesses alike!
✨Tip Number 3
Don’t just apply anywhere; focus on companies that align with your values. Our website has loads of opportunities where you can make a real impact in the financial crime space. Go check it out!
✨Tip Number 4
Follow up after interviews! A quick thank-you email can keep you top of mind and show your enthusiasm for the role. It’s a small gesture that can make a big difference.
We think you need these skills to ace Financial Crime Analyst in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Financial Crime Analyst role. Highlight relevant experience and skills that align with fraud investigation and risk management. We want to see how you can contribute to our mission!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime prevention and how your background makes you a great fit for the team. Let us know what excites you about this role!
Showcase Your Analytical Skills: As a Financial Crime Analyst, analytical skills are key. In your application, provide examples of how you've used data analysis or problem-solving in past roles. We love seeing how you think critically about challenges!
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 shows you’re keen on joining our team!
How to prepare for a job interview at Fintellect Recruitment
✨Know Your Stuff
Make sure you brush up on the latest trends and tools in fraud prevention and detection. Familiarise yourself with industry-standard practices and be ready to discuss how you've used them in past roles. This shows that you're not just a candidate, but someone who’s genuinely interested in the field.
✨Prepare for Scenario Questions
Expect to be asked about specific situations where you've had to investigate fraud or financial crime. Think of examples from your previous experience where you successfully managed a case or resolved a dispute. Use the STAR method (Situation, Task, Action, Result) to structure your answers clearly.
✨Show Your Analytical Skills
As a Financial Crime Analyst, your analytical skills are crucial. Be prepared to discuss how you approach problem-solving and decision-making. You might even want to bring along a case study or two that highlights your analytical prowess and how it led to successful outcomes.
✨Ask Insightful Questions
At the end of the interview, don’t forget to ask questions! Inquire about the company’s approach to fraud risk management or how they leverage technology in their investigations. This not only shows your interest in the role but also helps you gauge if the company aligns with your values and career goals.
