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- Tasks: Lead investigations and manage risk for B2B transactions in a dynamic fintech environment.
- Company: A leading financial technology firm in Greater London with a mission-driven focus.
- Benefits: Competitive salary, career growth, and the chance to make a real impact.
- Why this job: Join a team dedicated to enhancing fraud prevention and shaping global financial solutions.
- Qualifications: 4-6 years of transaction monitoring experience and strong analytical skills.
- Other info: Opportunity to lead and innovate in a fast-paced fintech landscape.
The predicted salary is between 43200 - 72000 £ per year.
A leading financial technology firm in Greater London is seeking a Senior Transaction Monitoring Associate to enhance their fraud prevention efforts. You will play a key role in managing investigations and risk for B2B transactions.
Ideal candidates will have 4-6 years of experience in transaction monitoring, particularly in the fintech space, and must demonstrate strong analytical and leadership skills. This role offers an opportunity to contribute meaningfully to a mission-driven company focusing on global financial solutions.
Senior Transaction Monitoring Lead — Fraud & Risk in London employer: Verto
Contact Detail:
Verto Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Transaction Monitoring Lead — Fraud & Risk in London
✨Tip Number 1
Network like a pro! Reach out to folks in the fintech space, especially those working in fraud prevention. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Show off your skills! Prepare a portfolio or case studies that highlight your experience in transaction monitoring. This will help you stand out during interviews and demonstrate your analytical prowess.
✨Tip Number 3
Stay updated on industry trends! Follow fintech news and developments in fraud prevention. This knowledge will not only impress interviewers but also help you engage in meaningful conversations.
✨Tip Number 4
Apply through our website! We make it easy for you to find roles that match your skills. Plus, it shows you're genuinely interested in joining our mission-driven team.
We think you need these skills to ace Senior Transaction Monitoring Lead — Fraud & Risk in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in transaction monitoring and fraud prevention. We want to see how your skills align with the role, so don’t be shy about showcasing your achievements in the fintech space!
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 leadership skills can contribute to our mission. Keep it engaging and relevant to the role.
Showcase Your Analytical Skills: Since this role requires strong analytical abilities, make sure to include examples of how you've used data to drive decisions in your previous roles. We love seeing candidates who can think critically and solve problems effectively!
Apply Through Our Website: We encourage you to apply directly through our website for a smoother application process. It’s the best way for us to receive your application and get to know you better. Don’t miss out on this opportunity!
How to prepare for a job interview at Verto
✨Know Your Stuff
Make sure you brush up on your transaction monitoring knowledge, especially in the fintech sector. Be ready to discuss specific tools and methodologies you've used in past roles, as well as any relevant regulations that impact fraud prevention.
✨Showcase Your Analytical Skills
Prepare to demonstrate your analytical prowess. Bring examples of how you've tackled complex investigations or identified patterns in data that led to successful fraud prevention. Use metrics to quantify your impact whenever possible.
✨Leadership Matters
Since this role involves leadership, think about times when you've led a team or project. Be ready to share your approach to guiding others, resolving conflicts, and fostering a collaborative environment, especially in high-pressure situations.
✨Align with Their Mission
Research the company's mission and values. During the interview, express how your personal values align with theirs and how you can contribute to their goal of providing global financial solutions. This shows you're not just looking for a job, but a meaningful role.
