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- Tasks: Investigate and prevent fraud while shaping bank processes.
- Company: Join a leading challenger bank making waves in fintech.
- Benefits: Enjoy hybrid work options and a dynamic team environment.
- Why this job: Make a real impact in protecting customers from financial crime.
- Qualifications: Experience in card fraud investigations and knowledge of UK regulations required.
- Other info: Collaborate with various teams to enhance fraud prevention strategies.
The predicted salary is between 28800 - 48000 £ per year.
Are you passionate about protecting customers from fraud and financial crime? Do you thrive in fast-paced fintech and banking environments where your investigations have real impact? A leading challenger bank is looking for a dynamic Financial Crime Analyst to join their first line of defence. This is an exciting opportunity to play a key role in detecting and preventing debit card fraud, APP Fraud, and broader FinCrime threats.
What you’ll be doing:
- As part of a growing financial crime function, you’ll take ownership of investigations into card-related fraud and other suspicious activity. Your insights will also help shape stronger processes and controls as the bank continues to scale.
- Lead and support investigations across fraud (card, APP, Payment and AML).
- Review alerts and referrals related to fraud, sanctions, PEPs, and adverse media.
- Monitor transactions and escalate unusual activity where money laundering is suspected.
- Assist with customer due diligence (CDD), including onboarding and Enhanced Due Diligence (EDD) for high-risk clients.
- Help refine internal policies and controls based on investigative findings and evolving risks.
- Maintain accurate case documentation and ensure timely, compliant reporting.
- Collaborate with teams across the bank to strengthen fraud prevention strategies.
What we’re looking for:
- Proven expertise in card fraud investigations in both banking and fintech settings.
- Solid understanding of UK financial crime regulations including AML, KYC, and fraud prevention.
- Hands-on experience with investigative tools and techniques, both internal and external.
- Strong analytical skills and a proactive approach to identifying emerging threats.
- Clear, confident communicator – both written and verbal.
- Comfortable working independently and managing a busy investigative caseload.
- Familiarity with EDD processes for high-risk profiles.
Fraud and Financial Crime Analyst (, , United Kingdom) employer: InterQuest Group
Contact Detail:
InterQuest Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Fraud and Financial Crime Analyst (, , United Kingdom)
✨Tip Number 1
Familiarise yourself with the latest trends in fraud and financial crime, especially in the fintech sector. This knowledge will not only help you during interviews but also demonstrate your genuine interest in the role and the industry.
✨Tip Number 2
Network with professionals already working in financial crime roles or at challenger banks. Engaging with them on platforms like LinkedIn can provide valuable insights and potentially lead to referrals that could boost your application.
✨Tip Number 3
Prepare for potential scenario-based questions by practising how you would handle specific fraud cases. This will showcase your analytical skills and proactive approach, which are crucial for the role.
✨Tip Number 4
Stay updated on UK financial crime regulations, particularly AML and KYC. Being well-versed in these areas will not only enhance your confidence but also position you as a knowledgeable candidate who understands the compliance landscape.
We think you need these skills to ace Fraud and Financial Crime Analyst (, , United Kingdom)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in card fraud investigations and your understanding of UK financial crime regulations. Use specific examples that demonstrate your analytical skills and proactive approach.
Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for protecting customers from fraud and financial crime. Mention your familiarity with EDD processes and how your insights can contribute to the bank's fraud prevention strategies.
Highlight Relevant Skills: In your application, emphasise your hands-on experience with investigative tools and techniques. Clearly outline your communication skills, both written and verbal, as these are crucial for the role.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter to ensure there are no errors. A well-presented application reflects your attention to detail, which is vital in the financial crime sector.
How to prepare for a job interview at InterQuest Group
✨Showcase Your Expertise
Make sure to highlight your proven expertise in card fraud investigations. Prepare specific examples from your past experiences that demonstrate your ability to handle complex cases and the impact of your work.
✨Understand Financial Crime Regulations
Familiarise yourself with UK financial crime regulations, including AML and KYC. Be ready to discuss how these regulations influence your investigative processes and decision-making.
✨Demonstrate Analytical Skills
Prepare to showcase your strong analytical skills. You might be asked to solve hypothetical scenarios or analyse data during the interview, so practice articulating your thought process clearly.
✨Communicate Clearly and Confidently
As a clear and confident communicator, ensure you convey your thoughts effectively. Practice discussing your experiences and insights in a concise manner, as this will reflect your ability to collaborate with teams across the bank.
