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- Tasks: Analyse and prevent trading fraud while improving detection methods.
- Company: Global FinTech company based in Greater London.
- Benefits: Professional development opportunities and a dynamic team environment.
- Why this job: Make a real impact in the fight against trading fraud.
- Qualifications: Experience in fraud analysis and strong analytical skills required.
- Other info: Join a forward-thinking team in a fast-paced industry.
The predicted salary is between 36000 - 60000 £ per year.
A global FinTech company in Greater London is seeking a Fraud Analyst to analyze and prevent trading fraud in various markets. You will be responsible for processing fraud cases, analyzing potential risks in trading products, and improving fraud detection methods.
The ideal candidate has extensive experience in a similar role, knowledge of Forex and CFD terminology, and strong analytical skills. This role offers opportunities for professional development within a dynamic team.
Trading Fraud Intelligence Lead employer: Traze
Contact Detail:
Traze Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Trading Fraud Intelligence Lead
✨Tip Number 1
Network like a pro! Reach out to folks in the FinTech space, especially those who work in fraud analysis. A friendly chat can lead to insider info about job openings and even referrals.
✨Tip Number 2
Show off your skills! Prepare a portfolio or case studies that highlight your experience with trading fraud. This will give you an edge during interviews and show that you mean business.
✨Tip Number 3
Stay updated on industry trends! Follow relevant news and join online forums. Being knowledgeable about the latest in Forex and CFD can impress potential employers and help you stand out.
✨Tip Number 4
Apply through our website! We make it easy for you to showcase your talents directly to us. Plus, it shows you're genuinely interested in being part of our dynamic team.
We think you need these skills to ace Trading Fraud Intelligence Lead
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in fraud analysis and trading products. Use keywords from the job description to show we’re on the same page about what you bring to the table.
Showcase Your Analytical Skills: In your application, give examples of how you've used your analytical skills to tackle fraud cases. We want to see how you think and solve problems, so don’t hold back!
Be Clear and Concise: When writing your cover letter, keep it straightforward. We appreciate clarity, so get to the point while still showing your passion for the role and the company.
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 don’t miss out on any important updates from us!
How to prepare for a job interview at Traze
✨Know Your Trading Terminology
Make sure you brush up on your Forex and CFD terminology before the interview. Being able to confidently discuss these concepts will show that you’re not just familiar with the industry but also passionate about it.
✨Prepare Real-World Examples
Think of specific instances where you've successfully identified or prevented trading fraud in the past. Having concrete examples ready will help demonstrate your analytical skills and experience in a way that resonates with the interviewers.
✨Understand Their Fraud Detection Methods
Research the company’s current fraud detection methods and be prepared to discuss how you could improve them. This shows initiative and that you’re already thinking about how to add value to their team.
✨Ask Insightful Questions
Prepare thoughtful questions about the role and the team dynamics. This not only shows your interest in the position but also helps you gauge if the company culture aligns with your professional goals.
