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- Tasks: Investigate fraud cases and manage queries to protect customers and the business.
- Company: Leading financial services provider in Greater London with a supportive culture.
- Benefits: Competitive salary, collaborative environment, and opportunities for professional growth.
- Why this job: Make a real difference in preventing financial crime and safeguarding customers.
- Qualifications: Over four years of fraud prevention experience and strong analytical skills.
- Other info: Join a dynamic team dedicated to fighting financial crime.
The predicted salary is between 43200 - 72000 £ per year.
A financial services provider in Greater London is seeking an experienced Fraud & Financial Crime Investigator responsible for managing fraud queries and conducting investigations. The ideal candidate has over four years of experience in fraud prevention, strong analytical skills, and is adept at using investigative tools. This role plays a significant part in protecting the business and its customers from financial crime and offers a supportive and collaborative work environment.
Proactive Fraud & Financial Crime Investigator employer: Fintellect Recruitment
Contact Detail:
Fintellect Recruitment Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Proactive Fraud & Financial Crime Investigator
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector and let them know you're on the lookout for opportunities. You never know who might have a lead on a role that’s perfect for you.
✨Tip Number 2
Prepare for interviews by brushing up on your fraud prevention knowledge. Be ready to discuss your past experiences and how you've tackled fraud queries. We want you to showcase those strong analytical skills!
✨Tip Number 3
Don’t just apply anywhere; focus on companies that align with your values. Check out our website for openings that match your expertise in fraud investigation. We’re all about finding the right fit!
✨Tip Number 4
Follow up after interviews! A quick thank-you email can go a long way in keeping you top of mind. It shows your enthusiasm for the role and reinforces your proactive approach—just like a great investigator should!
We think you need these skills to ace Proactive Fraud & Financial Crime Investigator
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in fraud prevention and investigative skills. We want to see how your background aligns with the role, so don’t be shy about showcasing relevant 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 skills can benefit us at StudySmarter. Keep it engaging and personal.
Showcase Your Analytical Skills: Since strong analytical skills are key for this role, include examples of how you've used these skills in past positions. We love seeing real-life applications 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’re considered for the role. Plus, it’s super easy!
How to prepare for a job interview at Fintellect Recruitment
✨Know Your Fraud Fundamentals
Brush up on the latest trends in fraud prevention and financial crime. Be ready to discuss specific cases you've handled and the tools you used. This shows your expertise and keeps the conversation relevant.
✨Showcase Your Analytical Skills
Prepare examples that highlight your analytical abilities. Think of situations where your analysis led to successful outcomes in investigations. Use data or metrics to back up your claims, as this will impress the interviewers.
✨Familiarise Yourself with Investigative Tools
Research the investigative tools commonly used in the industry. If you have experience with specific software or methodologies, be sure to mention them. This demonstrates your readiness to hit the ground running.
✨Emphasise Team Collaboration
Since the role involves a supportive and collaborative environment, be prepared to discuss how you work within a team. Share examples of how you've collaborated with others to tackle fraud cases effectively.
