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For Companies At a Glance
- Tasks: Investigate fraud cases and protect customers while ensuring business integrity.
- Company: Join Capital One, a leading tech-driven financial company with a focus on innovation.
- Benefits: Enjoy a salary of £27,000, remote work options, and excellent training.
- Why this job: Make a real difference by safeguarding customers from fraud in a dynamic environment.
- Qualifications: Attention to detail, strong communication skills, and a team-oriented mindset are essential.
- Other info: Diverse and inclusive workplace with opportunities for career growth and personal development.
The predicted salary is between 27000 - 37800 £ per year.
Nottingham Trent House (95002), United Kingdom, Nottingham, NottinghamshireFraud 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:
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Application Fraud
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Account Takeover
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Disputes
What you\’ll do
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Investigate inbound and outbound customer contact for all areas of Fraud and Disputes, including Application Fraud, Account Takeover and Disputes
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Protect the business from fraud losses by proactively identifying fraudulent applications and transactions; and protect victims of fraud and genuine customers
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Be the point of contact for offshore vendors and other areas of the UK business
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Take ownership of cases with end to end case management and one call resolution.
What we’re looking for
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Adaptable in a fast-paced environment
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Expert attention to detail would make you a superstar in this role
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A team player that acts with integrity and treats our customers with respect
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Demonstration of solid judgement
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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:
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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.
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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
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Salary of £27,000.00
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Laptop provided on your first day
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Life and private medical insurance
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Enhanced parental leave and family care days
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25 days holidays per year with the option to buy up to 5 more
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Excellent training in our open plan offices for your first 12 weeks
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Primarily remote working upon completion of training (work from home, with 2 days per month in our Nottingham office for team building and collaboration).
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Advanced career progression
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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:
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REACH – Race Equality and Culture Heritage group focuses on representation, retention and engagement for associates from minority ethnic groups and allies
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OutFront – to provide LGBTQ+ support for all associates
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Mind Your Mind – signposting support and promoting positive mental wellbeing for all
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Women in Tech – promoting an inclusive environment in tech
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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
Contact Detail:
Capital One UK Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Fraud Investigator
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by practising common questions and scenarios related to fraud investigation. Role-play with a friend or use online resources to sharpen your responses and boost your confidence.
✨Tip Number 3
Showcase your skills during the interview! Bring examples of how you've demonstrated attention to detail and solid judgement in past roles. This will help us see how you'd fit into our Fraud team.
✨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 Investigator
Some tips for your application 🫡
Tailor Your Application: Make sure to customise your CV and cover letter for the Fraud Investigator role. Highlight your relevant experience and skills that match what we're looking for, like attention to detail and solid judgement.
Showcase Your Communication Skills: Since you'll be communicating with customers and third parties, it's crucial to demonstrate your verbal and written communication skills. Use clear and concise language in your application to show us you can communicate effectively.
Be Authentic: We want to know the real you! Don’t hesitate to share your unique experiences and perspectives. This is your chance to stand out, so let your personality shine through in your application.
Apply Through Our Website: For the best chance of success, make sure to apply directly through our website. It’s the easiest way for us to receive your application and keep track of it during the recruitment process.
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 that you’re not just interested in the role but also knowledgeable about the challenges they face.
✨Showcase Your Attention to Detail
In this role, attention to detail is crucial. Prepare examples from your past experiences where your keen eye helped identify discrepancies or solve problems. Be ready to discuss how you approach investigations methodically.
✨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 communication skills.
✨Demonstrate Adaptability
The fraud landscape is always changing, so adaptability is key. Think of instances where you had to adjust quickly to new information or situations. Highlight these experiences during your interview to show you can thrive in a fast-paced environment.