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- Tasks: Investigate financial crimes and identify suspicious transactions to prevent losses.
- Company: Join Selfridges, a leading retail brand committed to loss prevention.
- Benefits: Competitive salary, benefits package, and opportunities for professional growth.
- Why this job: Make a real difference in preventing financial crime while developing your skills.
- Qualifications: Experience in financial crime prevention or retail loss prevention is essential.
- Other info: Dynamic role with opportunities for regional travel and collaboration across teams.
The predicted salary is between 28800 - 43200 £ per year.
# Financial Crime Analyst## Financial Crime Analyst### Job Introduction### A Bit About The RoleFTC: APRIL 2026As Financial Crime Analyst you will support the Loss Prevention Strategy, Purpose and Vision by identifying and investigating financial loss linked to Theft, Fraud and other Financial Crime. Alongside this you will embed a culture of Financial Crime awareness throughout the business through training and internal communication, recognising that it is everyone’s responsibility to prevent Financial Crime occurring.**Key Purposes:*** To limit financial loss by identifying suspicious transactions and behaviour linked to Theft and Financial Crime. * To provide support regarding Fraud and Financial Crime allegations to ensure each investigation is managed effectively, and financial and reputational risks are minimised. * To build effective relationships with key stakeholders within the business to influence good practice and the ongoing adherence to Financial Crime policies and process. * To support the effective operation of the Fraud and Financial crime team by assisting with other enquiries directed towards the team.**Key Responsibilities*** Complete regular transaction audits to identify suspicious transactions that may indicate Theft or Financial Crime. * Investigate identified suspicious transactions using internal systems and CCTV to confirm if Theft or Financial Crime is taking place. * Where wrongdoing is identified collate all available evidence and create an evidential pack to assist in the investigation process. * Escalate trends that are identified which could cause a risk of financial loss to Selfridges * Work collaboratively with other teams within the Loss Prevention and Security function to limit financial loss within the business. * Liaise with all stores to communicate and influence good practice to limit losses linked to Theft and Financial Crime. * Respond to enquiries directed to the Fraud and Financial Crime team as required. ### A Bit About You* Relevant qualification in Financial Crime Prevention or a similar related subject. * Relevant experience working in a financial loss prevention role within a retail environment or as a financial crime investigator. * Dynamic and a great communicator. Able to engage people at every level of our business. * Tenacious, able to ensure that all avenues and lines of investigation are fully exhausted, especially in the face of challenge. * Proactive and able to work on their own, as well as with others in a team. * Methodical, and able to prioritises and plan tasks. Ability to activity work through a changing workload to always meet deadlines. * Open to some regional travel, specifically to our stores in Birmingham and Manchester. **This role guide represents a summary of the main areas of activity for the role, however all team members at Selfridges are expected to be flexible in the work they undertake, which may change from **time to time, according to the needs of the business.****Selfridges| OpenStreetMap contributors| | || — | — || Salary | Competitive plus benefits || | Annually || Job Reference | selfridges/TP/251546/6379 || Contract Type | Temp || Closing Date | 14 November, 2025 || Job Category | Security || Location | London, United Kingdom || | 15 October, 2025 |### Spread the word### Jobs in the same category #J-18808-Ljbffr
Financial Crime Analyst employer: Selfridges
Contact Detail:
Selfridges Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Analyst
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by researching common questions for Financial Crime Analysts. Practice your responses and think of examples from your past experience that showcase your skills in identifying suspicious transactions and working collaboratively.
✨Tip Number 3
Show your passion for financial crime prevention! During interviews, share your thoughts on current trends in financial crime and how you can contribute to the Loss Prevention Strategy. This will demonstrate your commitment to the role.
✨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 take the initiative to engage with us directly.
We think you need these skills to ace Financial Crime Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Financial Crime Analyst role. Highlight any relevant experience in financial loss prevention or investigations, and don’t forget to mention your qualifications in Financial Crime Prevention. We want to see how you fit into our vision!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about preventing financial crime and how your skills can help us limit losses. Be sure to show off your communication skills and your ability to work collaboratively with others.
Showcase Your Investigative Skills: In your application, give examples of how you've successfully identified suspicious transactions or investigated financial crimes in the past. We love tenacious candidates who can think critically and exhaust all avenues during an investigation!
Apply Through Our Website: We encourage you to apply through our website for the best chance of getting noticed. It’s super easy, and you’ll be able to keep track of your application status. Plus, we love seeing applications come directly from our site!
How to prepare for a job interview at Selfridges
✨Know Your Financial Crime Basics
Before the interview, brush up on key concepts related to financial crime prevention. Understand common types of fraud and theft in retail, as well as the tools and techniques used to investigate them. This knowledge will help you answer questions confidently and demonstrate your expertise.
✨Showcase Your Investigative Skills
Prepare examples from your past experience where you've successfully identified suspicious transactions or conducted investigations. Be ready to discuss the methods you used and how you collaborated with others to resolve issues. This will highlight your tenacity and problem-solving abilities.
✨Communicate Effectively
As a Financial Crime Analyst, you'll need to engage with various stakeholders. Practice articulating your thoughts clearly and concisely. During the interview, focus on how you can influence good practices within the business and share any relevant experiences where your communication made a difference.
✨Be Ready for Scenario Questions
Expect scenario-based questions that assess your ability to handle real-life situations related to financial crime. Think about how you would approach identifying suspicious behaviour or managing an investigation. This will show your proactive mindset and ability to adapt to changing workloads.
