Fraud Risk Analytics Lead – Operational Risk in London
Fraud Risk Analytics Lead – Operational Risk

Fraud Risk Analytics Lead – Operational Risk in London

London Full-Time 60000 - 80000 £ / year (est.) No home office possible
PLP Group

At a Glance

  • Tasks: Lead data-driven fraud risk management and conduct thorough analyses to monitor risks.
  • Company: Dynamic fintech firm in Greater London with a focus on innovation.
  • Benefits: Competitive salary, flexible working hours, and opportunities for professional growth.
  • Other info: Join a collaborative team dedicated to compliance and stakeholder engagement.
  • Why this job: Make a real impact in fraud prevention while working with cutting-edge technology.
  • Qualifications: 5+ years in fintech or banking, strong data analysis skills, and a relevant degree.

The predicted salary is between 60000 - 80000 £ per year.

A financial technology firm in Greater London is seeking an experienced professional to lead data-driven fraud risk management initiatives. The role involves conducting thorough analyses to monitor fraud risks, performing control tests, and ensuring compliance with regulations.

Ideal candidates will have:

  • Over 5 years of experience in fintech or banking
  • Excellent data analysis skills
  • A Bachelor's degree in a related field
  • An understanding of complex datasets and regulatory requirements
  • Strong stakeholder management abilities

Fraud Risk Analytics Lead – Operational Risk in London employer: PLP Group

As a leading financial technology firm in Greater London, we pride ourselves on fostering a dynamic and inclusive work culture that encourages innovation and collaboration. Our employees benefit from comprehensive professional development opportunities, competitive compensation packages, and a commitment to work-life balance, making us an excellent employer for those looking to make a meaningful impact in the fintech industry.
PLP Group

Contact Detail:

PLP Group Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Fraud Risk Analytics Lead – Operational Risk in London

Tip Number 1

Network like a pro! Reach out to your connections in the fintech and banking sectors. Attend industry events or webinars to meet potential employers and get your name out there.

Tip Number 2

Showcase your skills! Create a portfolio that highlights your data analysis projects and any fraud risk management initiatives you've led. This will give you an edge when discussing your experience.

Tip Number 3

Prepare for interviews by brushing up on your knowledge of regulatory requirements and complex datasets. Be ready to discuss how you've tackled similar challenges in your previous roles.

Tip Number 4

Don't forget to apply through our website! We make it easy for you to find the right opportunities and connect with us directly. Your dream job could be just a click away!

We think you need these skills to ace Fraud Risk Analytics Lead – Operational Risk in London

Data Analysis
Fraud Risk Management
Control Testing
Regulatory Compliance
Stakeholder Management
Understanding of Complex Datasets
Experience in Fintech or Banking
Analytical Skills

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights your experience in fraud risk management and data analysis. We want to see how your skills align with 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 fraud risk analytics and how your background makes you the perfect fit for our team. Keep it engaging and personal!

Showcase Your Data Skills: Since this role involves heavy data analysis, make sure to mention specific tools or methodologies you’ve used in the past. We love seeing candidates who can demonstrate their analytical prowess with real examples.

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 a few clicks and you’re done!

How to prepare for a job interview at PLP Group

Know Your Data Inside Out

Make sure you’re well-versed in data analysis techniques and tools relevant to fraud risk management. Brush up on your experience with complex datasets and be ready to discuss specific examples of how you've used data to identify and mitigate fraud risks.

Understand Regulatory Requirements

Familiarise yourself with the latest regulations affecting the fintech industry. Be prepared to talk about how you’ve ensured compliance in previous roles, as this will show your understanding of the regulatory landscape and its importance in fraud risk management.

Showcase Your Stakeholder Management Skills

Think of instances where you successfully collaborated with different stakeholders. Highlight your communication strategies and how you’ve built relationships to drive fraud risk initiatives. This will demonstrate your ability to lead and influence others effectively.

Prepare for Scenario-Based Questions

Expect questions that ask you to solve hypothetical fraud scenarios. Practice articulating your thought process and decision-making steps clearly. This will help interviewers see your analytical skills in action and how you approach problem-solving in real-world situations.

Fraud Risk Analytics Lead – Operational Risk in London
PLP Group
Location: London

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