Fraud Investigator

Fraud Investigator

Mansfield Full-Time 21600 - 37800 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Join our Fraud team to investigate and resolve fraud cases, protecting customers and the business.
  • Company: Capital One is a leading tech-driven financial company focused on customer success and innovation.
  • Benefits: Enjoy a £27,000 salary, remote work options, life insurance, and 25 days holiday plus more!
  • Why this job: Make a real impact by safeguarding customers while developing your skills in a supportive environment.
  • Qualifications: We're looking for detail-oriented team players with strong communication skills and good judgment.
  • Other info: In-person assessment days on February 25th & 26th—meet the team and explore our office!

The predicted salary is between 21600 - 37800 £ per year.

Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Fraud Investigator Salary of £27,000 About this role Our Fraud team protects the business from fraud losses whilst putting the customer at the heart of everything we do. They apply judgement to all investigations and reach the right outcome for our customers. As a member of the Fraud team, you’ll work to investigate: Application Fraud Account Takeover Disputes What you\’ll do Investigate inbound and outbound customer contact for all areas of Fraud and Disputes, including Application Fraud, Account Takeover and Disputes Protect the business from fraud losses by proactively identifying fraudulent applications and transactions; and protect victims of fraud and genuine customers Be the point of contact for offshore vendors and other areas of the UK business Take ownership of cases with end to end case management and one call resolution. What we’re looking for Adaptable in a fast-paced environment Expert attention to detail would make you a superstar in this role A team player that acts with integrity and treats our customers with respect Demonstration of solid judgement A great communicator, both verbal and written, communicating effectively to customers and third parties We are committed to creating a level playing field and seek to create teams that are representative of our customers and the communities we serve. We’d love to hear from you if you identify with a typically under-represented group in our industry and are particularly keen to hear from women, the LGBTQ+ community and ethnic minority candidates. Where and how you\’ll work We have developed a blended learning and support programme involving in-person, remote and self learning. This means: You’ll get full training in the role for 12 weeks where you’ll be based in our Nottingham office. This supports your development in the role but also allows you to learn more about our culture and build relationships with colleagues. During your training, your working hours will be 09:00 to 17:30, Monday to Friday. Once you\’ve completed training, your hours will be 09:00 to 17:00, Monday to Friday. You’ll transition to mostly working from home and you’ll spend a day in our office every 2 weeks. This will be for team building, collaboration and the opportunity to meet and spend time with your colleagues face to face. However, if you want to work from the office more, you can! What’s in it for you Salary of £27,000.00 Laptop provided on your first day Life and private medical insurance Enhanced parental leave and family care days 25 days holidays per year with the option to buy up to 5 more Excellent training in our open plan offices for your first 12 weeks Primarily remote working upon completion of training (work from home, with 2 days per month in our Nottingham office for team building and collaboration). Advanced career progression Open-plan workspaces and accessible facilities designed to inspire and support you. Our Nottingham head-office has a fully-serviced gym, subsidised restaurant and mindfulness space. We will be holding in person assessment days on 25th & 26th February. It’s a great opportunity for you to meet the team and ask them any questions you might have about what a day in the life of this role truly looks like. You’ll also have an individual interview and be given a tour of our fantastic offices. What you should know about how we recruit We pride ourselves on hiring the best people, not the same people. Building diverse and inclusive teams is the right thing to do and the smart thing to do. We want to work with top talent: whoever you are, whatever you look like, wherever you come from. We know it’s about what you do, not just what you say. That’s why we make our recruitment process fair and accessible. And we offer benefits that attract people at all ages and stages. We also partner with organisations including the Women in Finance and Race At Work Charters, Stonewall and upReach to find people from every walk of life and help them thrive with us. We have a whole host of internal networks and support groups you could be involved in, to name a few: REACH – Race Equality and Culture Heritage group focuses on representation, retention and engagement for associates from minority ethnic groups and allies OutFront – to provide LGBTQ+ support for all associates Mind Your Mind – signposting support and promoting positive mental wellbeing for all Women in Tech – promoting an inclusive environment in tech EmpowHER – network of female associates and allies focusing on developing future leaders, particularly for female talent in our industry Capital One is committed to diversity in the workplace. If you require a reasonable adjustment, please contact ukrecruitment@capitalone.com All information will be kept confidential and will only be used for the purpose of applying a reasonable adjustment. For technical support or questions about Capital One\’s recruiting process, please send an email to Careers@capitalone.com Capital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site. Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC). Who We Are At Capital One, we\’re building a leading information-based technology company. Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a mission to help our customers succeed by bringing ingenuity, simplicity, and humanity to banking. We measure our efforts by the success our customers enjoy and the advocacy they exhibit. We are succeeding because they are succeeding. Guided by our shared values, we thrive in an environment where collaboration and openness are valued. We believe that innovation is powered by perspective and that teamwork and respect for each other lead to superior results. We elevate each other and obsess about doing the right thing. Our associates serve with humility and a deep respect for their responsibility in helping our customers achieve their goals and realize their dreams. Together, we are on a quest to change banking for good.

Fraud Investigator employer: Capital One UK

At Capital One, we pride ourselves on being an exceptional employer, offering a supportive work culture that prioritizes employee growth and well-being. As a Fraud Investigator in our Nottingham office, you'll benefit from comprehensive training, flexible remote working options, and a range of perks including life insurance and enhanced parental leave. Join us to be part of a diverse team that values integrity, collaboration, and innovation, all while making a meaningful impact in the fight against fraud.
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Contact Detail:

Capital One UK Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Fraud Investigator

✨Tip Number 1

Familiarize yourself with the latest trends and techniques in fraud detection. Understanding the current landscape of fraud can help you demonstrate your knowledge during interviews and show that you're proactive about staying informed.

✨Tip Number 2

Network with professionals in the fraud investigation field. Attend industry events or join online forums to connect with others who work in this area. This can provide valuable insights and potentially lead to referrals.

✨Tip Number 3

Prepare for the assessment days by practicing your communication skills. Since you'll be interacting with customers and third parties, being able to convey information clearly and effectively is crucial.

✨Tip Number 4

Research our company culture and values. Understanding what we stand for at StudySmarter will help you align your answers during interviews and show that you're a good fit for our team.

We think you need these skills to ace Fraud Investigator

Attention to Detail
Judgment Skills
Communication Skills
Case Management
Fraud Detection Techniques
Customer Service Orientation
Analytical Thinking
Problem-Solving Skills
Team Collaboration
Adaptability in Fast-Paced Environments

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights relevant experience in fraud investigation or related fields. Use keywords from the job description, such as 'Application Fraud', 'Account Takeover', and 'Disputes' to demonstrate your understanding of the role.

Craft a Strong Cover Letter: In your cover letter, express your passion for protecting customers and preventing fraud. Share specific examples of how you've demonstrated attention to detail and solid judgment in previous roles.

Showcase Communication Skills: Since effective communication is key in this role, provide examples in your application that showcase your verbal and written communication skills. Mention any experience you have in dealing with customers or third parties.

Highlight Adaptability: The job requires adaptability in a fast-paced environment. Include examples in your application that illustrate how you've successfully navigated changes or challenges in previous positions.

How to prepare for a job interview at Capital One UK

✨Show Your Attention to Detail

As a Fraud Investigator, attention to detail is crucial. Be prepared to discuss specific examples from your past experiences where your keen eye for detail helped identify discrepancies or prevent fraud.

✨Demonstrate Your Judgement Skills

The role requires solid judgement in investigations. Prepare to answer situational questions that assess your decision-making process and how you would handle various fraud scenarios.

✨Communicate Effectively

Strong communication skills are essential. Practice articulating your thoughts clearly and concisely, both verbally and in writing. You may be asked to explain complex situations to customers or third parties.

✨Emphasize Teamwork and Integrity

Being a team player who acts with integrity is vital in this role. Share examples of how you've collaborated with others in previous jobs and how you prioritize ethical considerations in your work.

Fraud Investigator
Capital One UK
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  • Fraud Investigator

    Mansfield
    Full-Time
    21600 - 37800 £ / year (est.)

    Application deadline: 2027-02-01

  • C

    Capital One UK

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