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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 opportunities, and a 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 required.
- Other info: Be part of a collaborative culture that values leadership and innovation.
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 employer: Verto
Contact Detail:
Verto Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Transaction Monitoring Lead — Fraud & Risk
✨Tip Number 1
Network like a pro! Reach out to folks in the fintech space, especially those who work in fraud prevention. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Prepare for interviews by brushing up on your analytical skills and leadership examples. We want you to showcase how you've tackled challenges in transaction monitoring before. Practice makes perfect!
✨Tip Number 3
Don’t just apply anywhere; focus on companies that align with your values. Check out our website for roles that resonate with your mission-driven mindset. It’s all about finding the right fit!
✨Tip Number 4
Follow up after interviews! A quick thank-you email can keep you top of mind. Plus, it shows your enthusiasm for the role. Let’s make sure they remember you!
We think you need these skills to ace Senior Transaction Monitoring Lead — Fraud & Risk
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 helps us keep track of your application and ensures you don’t miss out on any important updates from us!
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. Familiarise yourself with the latest trends and regulations in fraud prevention, as this will show your passion and expertise during the interview.
✨Showcase Your Analytical Skills
Prepare to discuss specific examples where you've used your analytical skills to identify and mitigate risks. Think of situations where your insights led to successful outcomes, as this will highlight your capability to manage investigations effectively.
✨Demonstrate Leadership Qualities
Since this role involves leadership, be ready to share experiences where you've led a team or project. Talk about how you motivated others and drove results, as this will illustrate your ability to take charge in a fast-paced environment.
✨Align with Their Mission
Research the company's mission and values, and think about how your personal goals align with theirs. During the interview, express your enthusiasm for contributing to their global financial solutions, as this will show you're not just looking for any job, but are genuinely interested in their mission.
