At a Glance
- Tasks: Monitor and review fraud alerts to protect the organisation from fraudulent activity.
- Company: Join a reputable public sector client with a focus on integrity.
- Benefits: Hybrid working, competitive pay, and potential for contract extension.
- Other info: Opportunity to work in a dynamic environment with career growth potential.
- Why this job: Make a real difference by combating fraud and enhancing security.
- Qualifications: Active SC clearance and experience in fraud analysis or financial crime.
The predicted salary is between 30000 - 40000 £ per year.
Summer-Browning Associates is currently supporting our public sector client, who is seeking a Fraud Associate for an initial nine-month assignment with the option to extend.
Location: Hybrid working - London
About the role: You will be responsible for protecting the organisation from fraudulent activity by monitoring, reviewing, and triaging fraud alerts generated from live service data.
The ideal candidate will hold Active SC clearance and have a strong background in delivery Fraud Analysis support, with the following skills and experience:
- Experience in the counter-fraud or financial crime space.
- Experience of communicating fraud assessments clearly to senior members of the operations team.
- Knowledge of reviewing and triaging fraud alerts from live service data.
- Experience in identifying key trends and movements in data.
- Knowledge of supporting analysts with larger scale analysis work.
Fraud Associate in London employer: Summer-Browning Associates
At Summer-Browning Associates, we pride ourselves on being an exceptional employer, offering a dynamic work culture that values integrity and collaboration. Our hybrid working model in London provides flexibility, while our commitment to employee development ensures that you will have ample opportunities for growth and advancement in the field of fraud analysis. Join us to make a meaningful impact in the public sector and be part of a team dedicated to safeguarding against financial crime.
Contact Details:
Summer-Browning Associates Recruitment Team
StudySmarter Expert Advice🤫
We think this is how you could land Fraud Associate in London
✨Dive into Industry Groups
Join compliance and risk management groups on platforms like LinkedIn and Facebook. These communities often share temp job postings and insights. You’d be surprised at how many temporary gigs float around through word of mouth!
✨Showcase Your Expertise
Consider creating content on compliance topics that get you noticed—think LinkedIn articles or even a blog. This not only shows off your knowledge but can grab the attention of companies like Summer-Browning Associates when they’re searching for someone to fill a temporary position.
✨Tap into Recruitment Agencies
Reach out to recruitment agencies that specialise in compliance and risk roles. They’re usually in touch with companies looking to fill temporary roles, which can save us a lot of time in our job search.
✨Go Local with Networking
Attend local compliance and risk seminars or workshops. Meeting professionals in our area can open up temp opportunities, and it’s a great way to make your face known in the industry—plus, you might even meet someone from Summer-Browning Associates!
We think you need these skills to ace Fraud Associate in London
Some tips for your application 🫡
Show Your Compliance Know-How:When you’re applying for a compliance-risk role like Fraud Associate, make sure to highlight your understanding of industry regulations and risk management principles. Mention any relevant coursework, certifications, or projects that showcase your expertise in these areas—it's what sets you apart!
Highlight Your Analytical Skills:In the compliance-risk field, strong analytical skills are essential. Talk about your experiences that required critical thinking and data analysis, whether in past roles, internships, or academic projects. Show us how you've identified risks and implemented solutions in the past.
Tailor Your CV for the Temporary Role:Since this is a temporary role, focus on your availability and flexibility in your CV. Highlight any previous short-term roles or projects that demonstrate your ability to adapt quickly and deliver results in a fast-paced environment. This helps employers see you as an easy fit in their team!
A Concise Cover Letter is Key:Keep your cover letter short and focused! Explain why you're interested in the compliance-risk area specifically for this temporary position at Summer-Browning Associates. Mention what you hope to learn and achieve, showing your enthusiasm and motivation to contribute positively during your time there.
How to prepare for a job interview at Summer-Browning Associates
✨Know Your Compliance Basics
Make sure you're clued up on the key compliance and risk regulations pertinent to the industry you're applying to. Understanding frameworks like GDPR or AML will not only impress but also show that you’re ready to hit the ground running in your temporary role at Summer-Browning Associates.
✨Prepare for Scenarios
Expect scenario-based questions that test your problem-solving skills. They might ask how you'd handle a specific compliance issue. Think through real situations you’ve encountered in past roles or study hypothetical cases to showcase your analytical skills and practical judgement during the interview.
✨Highlight Your Adaptability
Since this is a temporary position, emphasise your ability to adapt quickly to new environments and team dynamics. Share examples of how you’ve successfully adjusted to changes in past roles and how this flexibility can benefit Summer-Browning Associates in the short term.
✨Gather Your Technical Tools
Familiarise yourself with commonly used compliance tools or software, as they might come up in the interview. If you've used tools for risk assessments or compliance tracking, mention those and be ready to discuss how they can streamline processes at Summer-Browning Associates.
