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- Tasks: Investigate fraud and financial crime while managing referrals and ensuring compliance.
- Company: Leading financial services firm in the heart of London.
- Benefits: Competitive salary, career development opportunities, and a dynamic work environment.
- Why this job: Join a dedicated team to protect customers and make a real difference.
- Qualifications: 4+ years in fraud investigation and strong understanding of regulatory rules.
- Other info: Collaborative culture with opportunities for growth and learning.
The predicted salary is between 36000 - 60000 £ per year.
A financial services company in the City of London seeks a Fraud and Financial Crime Investigator to enhance their fraud team's capabilities. The ideal candidate will have over 4 years of experience in a comparable role and must be adept at conducting thorough investigations into fraud and financial crime.
Responsibilities include:
- Managing referrals
- Utilizing fraud prevention tools
- Collaborating with various stakeholders to ensure compliance and customer satisfaction
An understanding of regulatory rules is essential for success in this position.
Fraud & Financial Crime Investigator — Protect & Recover in City of London employer: Onmo
Contact Detail:
Onmo Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Fraud & Financial Crime Investigator — Protect & Recover in City of London
✨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 hunt for a Fraud & Financial Crime Investigator role. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Brush up on your interview skills! Prepare for common questions related to fraud investigations and compliance. We recommend doing mock interviews with friends or using online resources to get comfortable discussing your experience and how it aligns with the role.
✨Tip Number 3
Showcase your expertise! When you get the chance to meet potential employers, be ready to discuss specific cases you've worked on. Highlight your experience with fraud prevention tools and your understanding of regulatory rules to demonstrate your value.
✨Tip Number 4
Don't forget to apply through our website! We make it easy for you to find and apply for roles that match your skills. Plus, it shows you're serious about joining our team and helps us keep track of your application.
We think you need these skills to ace Fraud & Financial Crime Investigator — Protect & Recover in City of London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your relevant experience in fraud and financial crime. 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 this role and how your background makes you the perfect fit for our team. Keep it engaging and personal.
Showcase Your Investigative Skills: In your application, give examples of how you've successfully conducted investigations in the past. We love seeing real-life scenarios where you've tackled challenges head-on!
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 out on any important updates from our team!
How to prepare for a job interview at Onmo
✨Know Your Fraud Tools
Make sure you’re familiar with the latest fraud prevention tools and techniques. Brush up on how these tools work and be ready to discuss your experience using them in past roles. This shows you’re not just knowledgeable but also hands-on.
✨Understand Regulatory Rules
Since understanding regulatory rules is crucial for this role, take some time to review relevant regulations in the financial sector. Be prepared to discuss how you’ve navigated compliance issues in previous positions, as this will demonstrate your expertise.
✨Prepare for Scenario Questions
Expect scenario-based questions where you’ll need to demonstrate your investigative skills. Think of specific examples from your past experiences where you successfully managed a fraud case or collaborated with stakeholders to resolve an issue.
✨Showcase Your Communication Skills
As collaboration is key in this role, highlight your communication skills during the interview. Be ready to explain how you’ve effectively communicated findings to different stakeholders and ensured customer satisfaction in your previous roles.
