At a Glance
- Tasks: Join our Fraud team to investigate and resolve fraud cases while protecting customers.
- Company: Capital One is a leading tech-driven bank focused on customer success and innovation.
- Benefits: Enjoy a salary of £27,000, remote work options, and excellent training.
- Why this job: Make a real impact by safeguarding customers and developing your career in a supportive environment.
- Qualifications: We're looking for detail-oriented team players with strong communication skills.
- Other info: In-person assessment days on February 25th & 26th offer a chance to meet the team.
The predicted salary is between 24000 - 30000 £ 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 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 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
Familiarize yourself with common types of fraud, such as application fraud and account takeover. Understanding these concepts will help you demonstrate your knowledge during the interview and show that you're ready to tackle the challenges of the role.
✨Tip Number 2
Practice your communication skills, both verbal and written. As a Fraud Investigator, you'll need to effectively communicate with customers and third parties, so being able to articulate your thoughts clearly will set you apart.
✨Tip Number 3
Be prepared to discuss scenarios where you've had to use your judgment in a fast-paced environment. Think of examples from your past experiences that highlight your adaptability and decision-making skills.
✨Tip Number 4
Take advantage of the in-person assessment days on February 25th and 26th. This is a great opportunity to meet the team, ask questions, and get a feel for the company culture, which can help you stand out as a candidate.
We think you need these skills to ace Fraud Investigator
Some tips for your application 🫡
Understand the Role: Make sure you fully understand the responsibilities of a Fraud Investigator. Highlight your ability to investigate fraud cases, manage customer interactions, and demonstrate solid judgment in your application.
Tailor Your CV: Customize your CV to reflect your experience in fraud investigation or related fields. Emphasize your attention to detail, adaptability in fast-paced environments, and any relevant skills that align with the job description.
Craft a Strong Cover Letter: Write a compelling cover letter that showcases your passion for protecting customers and businesses from fraud. Use specific examples from your past experiences to illustrate your problem-solving skills and integrity.
Prepare for Assessment Days: If invited to the assessment days, prepare by researching Capital One's culture and values. Be ready to discuss how your background aligns with their commitment to diversity and inclusion, and think about questions you want to ask the team.
How to prepare for a job interview at Capital One UK
✨Understand the Role
Make sure you have a clear understanding of what a Fraud Investigator does. Familiarize yourself with terms like Application Fraud, Account Takeover, and Disputes. This will help you answer questions more effectively and show your genuine interest in the position.
✨Showcase Your Attention to Detail
Since expert attention to detail is crucial for this role, prepare examples from your past experiences where your attention to detail made a significant impact. This could be in previous jobs, academic projects, or even personal endeavors.
✨Demonstrate Your Communication Skills
As a Fraud Investigator, you'll need to communicate effectively with customers and third parties. Practice articulating your thoughts clearly and concisely. You might even want to prepare a few scenarios where you successfully resolved a conflict or communicated complex information.
✨Prepare for Behavioral Questions
Expect behavioral interview questions that assess your judgment and integrity. Use the STAR method (Situation, Task, Action, Result) to structure your responses. Think of situations where you had to make tough decisions or handle sensitive information.