At a Glance
- Tasks: Join our Ops Analyst team to spot fraud and protect clients using cutting-edge technology.
- Company: Thirdfort is a mission-driven tech startup focused on preventing fraud in major transactions.
- Benefits: Enjoy a competitive salary, flexible working, wellness budget, and personal development opportunities.
- Other info: Be part of a diverse team that values problem-solving and inclusivity.
- Why this job: Make a real impact while gaining valuable experience in a fast-paced startup environment.
- Qualifications: Strong communication skills and attention to detail; no legal background required.
The predicted salary is between 27000 - 27000 £ per year.
We’re on a mission to protect society from fraud and money laundering. We’ve already protected over 3 million people through life’s big transactions. Our co-founders Olly and Jack were led to this area when a friend was defrauded of £25K when buying their first property. At the time, anti‑fraud technology didn’t exist, which meant that completing the anti‑fraud checks required in these processes was largely manual. These big life moments should be exciting, but instead are often confusing and scary due to the painful process of completing these paper‑based checks and the risk of fraud. Thirdfort helps businesses to facilitate these anti‑fraud checks so that individuals know they can transact safely and seamlessly with professionals during these big transactions. Our anti‑fraud platform provides a secure way for professionals in regulated sectors like Lawyers, Estate Agents and Accountants to transfer funds and verify sensitive information through app‑based document checks, facial recognition and open banking.
The Role
This is a great opportunity for a capable and hungry individual who wants to gain experience in a leading tech startup. The Ops Analyst team are a core part of our offering, using industry leading tech to spot fraud and protect our clients, who range from Estate Agents letting teams to the Built to Rent sector. You’ll be working alongside an established group of Ops Analysts – excellent communication skills are essential, as well as not being phased by picking up a large volume of work each day. The summer months are our peak period, when you will be working with the team to deliver ambitious targets and give an amazing experience to our clients. This role demands excellent attention to detail, a professional manner and great written skills. We don’t expect you to have a background in law or compliance, but any knowledge or understanding around Anti‑Money Laundering and fraud/tenant referencing processes will set you in good stead. This team works closely with Customer Support and sits within our Customer Experience team – we want to make sure we provide reports of outstanding quality for our clients, whilst being able to work diligently and efficiently.
Skills & Responsibilities
- Use industry leading fraud detection tools to perform document analysis and identify fraud
- Analyse and review applications for our clients, ensuring that applicants meet risk criteria
- Provide advice and guidance to applicants to help accelerate the application process
- Produce reports to help us and our clients make the right decisions
- Work to deliver against ambitious targets – you’ll need to be highly organised and able to juggle enquiries
- Communicate effectively and persuasively; patience and empathy are essential
- Able to clearly explain complex requirements in fluent written English
What we are looking for
- Be happy to get your hands dirty as part of our busy Ops Analyst team – you’ll deal with high volumes of reports (especially through the summer months), and tackle them all with a calm and good humoured approach
- Committed to getting the right outcome for our clients
- Careful, with great attention to detail, and able to spot problems and resolve them quickly
- Someone who is tenacious and adaptable, maintains focus whilst working independently and remotely
- Interest in learning more about fraud detection
- Hungry to join an epically exciting startup – you’ll get excited about the prospect of rolling your sleeves up and getting stuck in because you recognise the huge opportunity to gain great experience
- 1‑2 years similar experience is helpful, especially in the start‑up, tech or legal space, but we’re open‑minded and interested in grads or people coming from jobs in other areas who can demonstrate the above skills
When you join Thirdfort, you’ll get immediate access to our flexible employee benefits package that aims to support you across these areas:
- Compensation – £27k base salary
- Working hours are between 8.30am – 6pm, Mon‑Fri, 40 hours per week
- Flexible working – hybrid model, minimum of 2 days per week in Manchester office and flexibility to work from home on remaining days
- Socials for the support team every third, with activities such as bowling, darts, cricket and food
- Annual leave allowance of 26 days, increasing to 30 with tenure and option to buy additional days
- Work from home allowance
- Enhanced sick leave
- Private healthcare with AXA
- Uncapped budget for personal development
- Share options for all UK employees
- Wellness budget
We’re committed to building an inclusive, equitable and diverse culture where everyone has a chance to make a difference. We’re purposefully building a team of problem‑solvers that reflect our values – which is why we hire from all backgrounds. If you’re a curious, kind individual who takes ownership, you’ll be a great Thirdforter. If you require any reasonable adjustments during the application or interview process, please let your dedicated Talent Partner know and we’ll do our best to accommodate.
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analysing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
Thirdfort/Homeppl Operations Analyst employer: Thirdfort
At Thirdfort, we are dedicated to creating a supportive and dynamic work environment that empowers our employees to thrive. With a flexible hybrid working model based in Manchester, generous annual leave, and a strong focus on personal development, we ensure that our team members have the resources they need to grow both personally and professionally. Join us in our mission to protect society from fraud while enjoying a vibrant culture filled with social activities and a commitment to inclusivity.
StudySmarter Expert Advice🤫
We think this is how you could land Thirdfort/Homeppl Operations Analyst
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like Thirdfort looking for candidates who are engaged and informed.
We think you need these skills to ace Thirdfort/Homeppl Operations Analyst
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at Thirdfort. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at Thirdfort
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with Thirdfort’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!