Fraud Analyst - Hybrid in Derby

Fraud Analyst - Hybrid in Derby

Derby Full-Time 30000 - 40000 £ / year (est.) Home office (partial)
Capital One UK

At a Glance

  • Tasks: Investigate fraud cases and protect customers while collaborating with a dynamic team.
  • Company: Join Capital One, a leading tech-driven financial company committed to diversity.
  • Benefits: Enjoy remote work, competitive salary, health insurance, and 25 days holiday.
  • Other info: Excellent training, career progression, and a vibrant office culture await you.
  • Why this job: Make a real impact by safeguarding customers and fighting fraud in a supportive environment.
  • Qualifications: No prior experience needed; just a passion for problem-solving and teamwork.

The predicted salary is between 30000 - 40000 £ per year.

Our Fraud team protects the business from fraud losses whilst putting the customer at the heart of everything we do. As a member of the Fraud team, you’ll work to investigate:

  • Application Fraud
  • Account Takeover
  • 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.

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.

We have developed a blended learning and support programme involving in-person, remote and self-learning. You’ll get full training in the role for 12 weeks where you’ll be based in our Nottingham office. 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 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!

Laptop provided on your first day.

Benefits include:

  • 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.

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 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
  • 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.

Capital One Financial is made up of several different entities. 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 believe that innovation is powered by perspective and that teamwork and respect for each other lead to superior results. Our associates serve with humility and a deep respect for their responsibility in helping our customers achieve their goals and realize their dreams.

Fraud Analyst - Hybrid in Derby employer: Capital One UK

Capital One is an exceptional employer that prioritises diversity and inclusion, creating a supportive environment for all employees. With a strong commitment to employee growth, you will benefit from comprehensive training, advanced career progression opportunities, and a flexible hybrid working model that promotes work-life balance. Our Nottingham office features modern amenities, including a fully-serviced gym and collaborative spaces, ensuring you have the resources to thrive both personally and professionally.

Capital One UK

Contact Details:

Capital One UK Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Fraud Analyst - Hybrid in Derby

Tip Number 1

Network like a pro! Reach out to current employees on LinkedIn or through our website. Ask them about their experiences and any tips they might have for landing a role in the Fraud team.

Tip Number 2

Prepare for the interview by understanding the key areas of fraud we tackle, like Application Fraud and Account Takeover. Show us you know your stuff and can think critically about how to protect our customers.

Tip Number 3

Practice your problem-solving skills! We love candidates who can think on their feet. Try mock interviews with friends or use online resources to sharpen your analytical abilities.

Tip Number 4

Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re genuinely interested in joining our team.

We think you need these skills to ace Fraud Analyst - Hybrid in Derby

Fraud Investigation
Application Fraud Analysis
Account Takeover Prevention
Customer Contact Investigation
Proactive Fraud Detection
Communication Skills
Collaboration

Some tips for your application 🫡

Tailor Your CV:Make sure your CV is tailored to the Fraud Analyst role. Highlight any relevant experience you have in fraud detection or customer service, and don’t forget to mention any skills that align with our mission of protecting customers.

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 you can contribute to our team. Keep it concise but impactful, showing us your personality and enthusiasm.

Showcase Your Problem-Solving Skills:As a Fraud Analyst, you'll need to think critically and solve problems on the fly. In your application, share examples of how you've tackled challenges in the past, especially those related to fraud or customer interactions.

Apply Through Our Website:We encourage you to apply through our website for a smoother process. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, you’ll get to see all the other amazing opportunities we have!

How to prepare for a job interview at Capital One UK

Know Your Fraud Basics

Before the interview, brush up on key concepts related to fraud, such as Application Fraud and Account Takeover. Understanding these terms will not only help you answer questions confidently but also show your genuine interest in the role.

Showcase Your Investigative Skills

Prepare examples from your past experiences where you've successfully identified or resolved issues. Highlight your analytical skills and how you approach problem-solving, as these are crucial for a Fraud Analyst.

Understand the Company Culture

Familiarise yourself with the company's commitment to diversity and inclusion. Be ready to discuss how you can contribute to creating a level playing field and support under-represented groups within the team.

Ask Insightful Questions

Prepare thoughtful questions about the team dynamics, training process, and opportunities for career progression. This shows that you're not just interested in the job, but also in how you can grow and contribute to the company.