Fraud Investigator

Fraud Investigator

Chesterfield Full-Time 27000 - 37800 £ / year (est.) No home office possible
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Capital One UK

At a Glance

  • Tasks: Investigate fraud cases and protect customers from losses while ensuring fair outcomes.
  • Company: Join Capital One, a leading tech-driven financial company focused on innovation.
  • Benefits: Enjoy a salary of £27,000, remote work options, and comprehensive health benefits.
  • Why this job: Make a real difference by safeguarding customers and tackling fraud head-on.
  • Qualifications: Attention to detail, strong communication skills, and a team-oriented mindset are essential.
  • Other info: Diverse and inclusive workplace with excellent career progression opportunities.

The predicted salary is between 27000 - 37800 £ per year.

Job Description 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. 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 and inclusive work culture that prioritises employee growth and well-being. As a Fraud Investigator in our Nottingham office, you'll benefit from comprehensive training, flexible working arrangements, and access to excellent facilities, including a fully-serviced gym and mindfulness space. We are committed to diversity and inclusion, ensuring that all employees feel valued and empowered to thrive in their careers.
Capital One UK

Contact Detail:

Capital One UK Recruiting Team

ukrecruitment@capitalone.com

StudySmarter Expert Advice 🤫

We think this is how you could land Fraud Investigator

✨Tip Number 1

Network like a pro! Reach out to current employees on LinkedIn or through mutual connections. Ask them about their experiences and any tips they might have for the interview process. It’s all about making those connections!

✨Tip Number 2

Prepare for the interview by researching common fraud investigation scenarios. Think about how you would handle different situations and be ready to share your thought process. This shows you’re proactive and ready to tackle challenges head-on.

✨Tip Number 3

Practice your communication skills! Since you'll be dealing with customers and third parties, being able to articulate your thoughts clearly is key. Try mock interviews with friends or family to get comfortable.

✨Tip Number 4

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

We think you need these skills to ace Fraud Investigator

Fraud Investigation
Attention to Detail
Judgement
Communication Skills
Case Management
Customer Service
Teamwork
Adaptability
Problem-Solving Skills
Integrity
Respect for Diversity
Proactive Identification of Fraud
Effective Verbal and Written Communication

Some tips for your application 🫡

Tailor Your Application: Make sure to customise your CV and cover letter for the Fraud Investigator role. Highlight your attention to detail and any relevant experience in fraud detection or customer service. We want to see how you can bring your unique skills to our team!

Showcase Your Communication Skills: Since this role involves a lot of communication, both written and verbal, make sure to demonstrate your ability to convey information clearly. Use concise language and check for any typos or errors before hitting send. We love great communicators!

Be Authentic: Don’t be afraid to let your personality shine through in your application. We value integrity and respect, so share your genuine self and what motivates you to join our Fraud team. We’re looking for team players who are passionate about making a difference!

Apply Through Our Website: For the best chance of success, make sure to apply directly through our website. This way, we can easily track your application and get back to you quicker. Plus, it shows you’re serious about joining us at StudySmarter!

How to prepare for a job interview at Capital One UK

✨Know Your Fraud Basics

Before the interview, brush up on the fundamentals of fraud investigation. Understand key concepts like application fraud and account takeover. This will show your potential employer that you're serious about the role and have a solid grasp of what you'll be dealing with.

✨Showcase Your Attention to Detail

In this role, expert attention to detail is crucial. Prepare examples from your past experiences where your keen eye helped identify discrepancies or solve problems. This will demonstrate your ability to handle the responsibilities of the job effectively.

✨Communicate Clearly

As a fraud investigator, you'll need to communicate effectively with customers and third parties. Practice articulating your thoughts clearly and concisely. Consider doing mock interviews with friends to refine your verbal communication skills.

✨Emphasise Teamwork and Integrity

This company values team players who act with integrity. Be ready to discuss how you've collaborated with others in previous roles and how you prioritise ethical decision-making. Highlighting these traits will align you with the company's culture and values.

Fraud Investigator
Capital One UK
Location: Chesterfield
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