Fraud Analyst (f/m/d) in Leicester

Fraud Analyst (f/m/d) in Leicester

Leicester Full-Time 30000 - 40000 £ / year (est.) No working from home possible
Capital One UK

At a Glance

  • Tasks: Investigate fraud cases and protect customers while ensuring business integrity.
  • Company: Join a leading tech company committed to diversity and innovation.
  • Benefits: Remote work, competitive salary, health insurance, and 25 days holiday.
  • Other info: Dynamic training programme with excellent career progression opportunities.
  • Why this job: Make a real difference by safeguarding customers and combating fraud.
  • Qualifications: Analytical skills and a passion for problem-solving.

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 (f/m/d) in Leicester 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 working model that allows for a blend of remote work and in-office collaboration in our Nottingham office. Our open-plan workspace, complete with modern amenities like a gym and mindfulness space, fosters a culture of teamwork and innovation, making it a rewarding place to build your career.

Capital One UK

Contact Details:

Capital One UK Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Fraud Analyst (f/m/d) in Leicester

Tip Number 1

Network like a pro! Reach out to people in the industry, especially those already working at Capital One. A friendly chat can give you insider info and maybe even a referral!

Tip Number 2

Prepare for the interview by understanding the role of a Fraud Analyst inside out. Brush up on your knowledge about Application Fraud and Account Takeover – showing you know your stuff will impress the hiring team!

Tip Number 3

Practice makes perfect! Do mock interviews with friends or use online resources to get comfortable answering common questions. The more you practice, the more confident you'll feel when it’s your turn.

Tip Number 4

Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, we love seeing candidates who are proactive about their job search!

We think you need these skills to ace Fraud Analyst (f/m/d) in Leicester

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

Some tips for your application 🫡

Tailor Your Application:Make sure to customise your CV and cover letter for the Fraud Analyst role. Highlight your relevant experience and skills that align with investigating fraud, as well as your commitment to customer service.

Showcase Your Passion:Let us know why you're excited about joining our Fraud team! Share any personal experiences or insights that demonstrate your understanding of fraud prevention and your dedication to protecting customers.

Be Clear and Concise:When writing your application, keep it straightforward. Use clear language and avoid jargon. We want to see your personality shine through, so don’t be afraid to let us know who you are!

Apply Through Our Website:We encourage you to submit your application directly through our website. It’s the best way for us to receive your details and ensures you’re considered for the role. Plus, it’s super easy!

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 detection and prevention. Understand key terms like Application Fraud and Account Takeover, as well as common tactics used by fraudsters. This knowledge will show your potential employer that you're serious about the role and ready to contribute.

Showcase Your Investigative Skills

Prepare examples from your past experiences where you've successfully identified or resolved issues related to fraud or disputes. Use the STAR method (Situation, Task, Action, Result) to structure your answers, making it easy for the interviewer to see your problem-solving abilities in action.

Emphasise Customer-Centric Thinking

Since the company values putting customers at the heart of everything, be ready to discuss how you would balance protecting the business from fraud while ensuring a positive customer experience. Think of scenarios where you had to make tough decisions that impacted customers and how you handled them.

Engage with Diversity and Inclusion

Familiarise yourself with the company's commitment to diversity and inclusion. Be prepared to discuss how your unique background or perspective can contribute to building a more inclusive team. This shows that you align with their values and are eager to be part of a diverse workplace.