Want to get hired at Oliver James?

Financial Crime Analyst

Oliver James

London, England, United KingdomOn Site

Original Job Summary

About the Role

The Financial Crime Analyst role at Oliver James involves interim support for a financial services payment company. You'll be part of the Fraud Operations team and responsible for conducting transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigation of suspicious activity, transaction monitoring, and screening.

Key Responsibilities

  • Monitor transactions for signs of fraud and suspicious activity
  • Conduct Enhanced Due Diligence (EDD) reviews on customer accounts
  • Investigate and report on any identified financial irregularities
  • Support fraud recovery efforts in instances of fraud
  • Work from the London office on Tuesday, Wednesday, and Thursday

Working Hours & Location

The role is a 3-month contract with possibility of extension, working 09.00-18.00 daily, and requires office attendance in London 3 days per week.

Key skills/competency

  • Fraud Monitoring
  • Transaction Review
  • EDD Analysis
  • Suspicious Activity Investigation
  • Screening
  • Financial Services
  • Fraud Recovery
  • Compliance
  • Risk Management
  • Analytical Skills

How to Get Hired at Oliver James

🎯 Tips for Getting Hired

  • Customize your resume: Tailor it to fraud operations and monitoring.
  • Show case studies: Highlight prior fraud investigation successes.
  • Prepare examples: Detail your transaction monitoring experience.
  • Research Oliver James: Understand company culture and history.

📝 Interview Preparation Advice

Technical Preparation

Review transaction monitoring tools.
Study EDD review procedures.
Practice real fraud investigation scenarios.
Familiarize with financial compliance software.

Behavioral Questions

Describe handling high-pressure investigations.
Explain teamwork in fraud situations.
Discuss adapting to fixed schedules.
Share conflict resolution experiences.