At a Glance
- Tasks: Investigate fraud cases, resolve disputes, and report findings to external parties.
- Company: Leading financial technology firm based in the City of London.
- Benefits: Competitive salary, flexible working hours, and opportunities for professional growth.
- Why this job: Join a dynamic team tackling financial crime and make a real difference.
- Qualifications: 4+ years in fraud investigation and strong SQL skills required.
- Other info: Fast-paced environment with a focus on innovation and teamwork.
The predicted salary is between 43200 - 72000 £ per year.
A financial technology company in the City of London is looking for a Fraud and Financial Crime Investigator. This role involves conducting investigations into potential fraud cases, resolving customer disputes, and reporting findings to external parties.
The ideal candidate should have over 4 years of experience in a similar role and understand various fraud types and handling techniques. A keen attention to detail and proficiency in SQL are preferred.
Senior Fraud & Financial Crime Investigator in City of London employer: Onmo
Contact Detail:
Onmo Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Fraud & Financial Crime Investigator in City of London
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial tech space 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 those interviews by brushing up on your fraud investigation techniques. Be ready to discuss specific cases you've handled and how you resolved them. Show us your keen attention to detail!
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation and reiterate your interest in the role. It keeps you fresh in their minds.
✨Tip Number 4
Apply through our website! We’ve got loads of opportunities waiting for you, and applying directly can sometimes give you an edge. Plus, it’s super easy to navigate!
We think you need these skills to ace Senior Fraud & Financial Crime Investigator in City of London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in fraud investigation and financial crime. We want to see how your skills match the role, so don’t be shy about showcasing your relevant 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. We love seeing personality, so let your enthusiasm come through!
Show Off Your SQL Skills: Since proficiency in SQL is preferred, make sure to mention any relevant projects or experiences where you've used SQL. We’re keen on candidates who can demonstrate their technical abilities alongside their investigative skills.
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 – just follow the prompts!
How to prepare for a job interview at Onmo
✨Know Your Fraud Types
Make sure you brush up on the different types of fraud and financial crime. Be ready to discuss specific cases you've handled in the past, showcasing your understanding of various fraud techniques and how you resolved them.
✨SQL Skills on Display
Since proficiency in SQL is preferred, prepare to demonstrate your skills. You might be asked to analyse data or explain how you've used SQL in previous investigations. Practise some common queries beforehand to feel confident.
✨Attention to Detail is Key
In this role, attention to detail is crucial. During the interview, highlight instances where your meticulous nature helped uncover fraud or resolve disputes. Use specific examples to illustrate your point.
✨Prepare for Scenario Questions
Expect scenario-based questions that test your problem-solving skills. Think about how you would approach a potential fraud case or customer dispute. Practising these scenarios can help you articulate your thought process clearly during the interview.
