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- Tasks: Conduct KYC checks and investigate fraud while supporting customers with disputes.
- Company: Leading financial protection firm in the UK focused on safety and trust.
- Benefits: Dynamic work environment with opportunities for growth and development.
- Why this job: Make a real difference in ensuring safe and trustworthy transactions.
- Qualifications: At least 2 years of KYC experience and strong communication skills.
The predicted salary is between 28800 - 43200 £ per year.
A leading financial protection firm in the UK seeks a Fraud/Disputes Analyst who will conduct KYC checks, handle fraud investigations, and support customers with disputes.
The ideal candidate will have at least 2 years of experience in KYC checks and demonstrate strong attention to detail and excellent communication skills.
This position offers a dynamic work environment with opportunities to contribute to safe, trustworthy transactions.
KYC & Fraud Disputes Investigator in Oxford employer: ProPivotal
Contact Detail:
ProPivotal Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC & Fraud Disputes Investigator in Oxford
✨Tip Number 1
Network like a pro! Reach out to folks in the financial protection sector, especially those who work in KYC and fraud. A friendly chat can lead to insider info about job openings that aren't even advertised yet.
✨Tip Number 2
Prepare for interviews by brushing up on your KYC knowledge and fraud investigation techniques. We recommend practising common interview questions and scenarios related to disputes to show off your expertise.
✨Tip Number 3
Showcase your attention to detail! During interviews, share specific examples of how you've successfully handled KYC checks or resolved disputes. This will help us see your skills in action.
✨Tip Number 4
Don't forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace KYC & Fraud Disputes Investigator in Oxford
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience with KYC checks and fraud investigations. We want to see how your skills match the role, so don’t be shy about showcasing your attention to detail and communication prowess!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about fraud prevention and how your background makes you a perfect fit for our team. Keep it engaging and relevant to the job description.
Showcase Relevant Experience: When filling out your application, focus on your past roles that relate directly to KYC and fraud disputes. We love seeing concrete examples of how you've tackled similar challenges in the past!
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of your application and ensures you don’t miss any important updates from us!
How to prepare for a job interview at ProPivotal
✨Know Your KYC Basics
Make sure you brush up on your KYC (Know Your Customer) knowledge before the interview. Understand the key principles and regulations involved, as well as any recent changes in the industry. This will show that you're not just familiar with the process but also proactive about staying updated.
✨Prepare for Fraud Scenarios
Think of specific examples from your past experience where you've successfully handled fraud investigations or disputes. Be ready to discuss your thought process, the steps you took, and the outcomes. This will demonstrate your analytical skills and attention to detail, which are crucial for this role.
✨Communicate Clearly and Confidently
Since excellent communication skills are a must for this position, practice articulating your thoughts clearly. You might want to do mock interviews with friends or family to get comfortable discussing complex topics in a straightforward manner. Remember, clarity can make all the difference!
✨Show Enthusiasm for the Role
Express genuine interest in the company and the role during your interview. Research the firm’s values and mission, and think about how your personal goals align with theirs. A positive attitude and enthusiasm can leave a lasting impression on the interviewers.
