A fantastic opportunity to join a fast paced, evolving, bank.
The role will require someone with previous experience working within a fraud function, to support fraud prevention measures, ensuring that investigations are carried out for contracts suspected of, or confirmed as fraudulent.
This opportunity will grow and evolve over time.
Slough with options for hybrid.
Key responsibilities
Working with the HPI React System, feedback and reports will be provided to the Fraud Manager in a timely fashion
Working with systems such as CIFAS and/or Hunter to file confirmed frauds
Ensuring suspected fraudulent activity is actioned and/or escalated
Report stolen vehicles NaVICS
Provide support to the Fraud Manager on all investigations, including contacting 3rd parties
Skills/experience
Experience in a fraud role
Experience of analysing customers for fraud
Knowledge of CIFAS, Hunter, SIRA would be ideal
Benefits
25 days holiday
Pension
Healthcare
Opportunity to develop the role and responsibilities
3 days in the office with the option for 2 from home
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