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- Tasks: Investigate and report cases of suspected fraud while executing prevention strategies.
- Company: Join a dynamic team focused on fraud prevention in a supportive environment.
- Benefits: Enjoy flexible working hours and a chance to work with various stakeholders.
- Why this job: Make a real impact by protecting customers and enhancing security.
- Qualifications: No specific experience required; just bring your motivation and accountability.
- Other info: Varied shifts available, perfect for students balancing studies and work.
The predicted salary is between 21600 - 36000 £ per year.
We are seeking a Fraud Prevention Associate to join the team on a permanent basis. As part of the team you will be responsible for executing the fraud prevention strategies effectively, to investigate and report cases of suspected or confirmed fraud accordingly.
Key Responsibilities:
- Assess potential 1st, 2nd or 3rd party fraud at application stage and take action to mitigate any risk identified, in accordance with the company’s fraud prevention strategy.
- Escalate complex/priority cases within SLAs.
- Where required, review and assess documentation received in line with internal and regulatory requirements.
- Act as a fraud prevention point of contact for relevant third parties, including but not limited to, internal stakeholders, Cifas and SIRA.
- Work to agreed service level agreement (SLAs) providing exceptional customer service to applicants and retail partners.
- Be self-motivated and take accountability for own workloads with minimal supervision when required.
Flexible working environment:
There are also many varied shifts available, with opening times of 8am-8pm Monday to Friday, 9am-6pm on a Saturday and 10am-5...
Junior Fraud Investigator employer: Click To Hired
Contact Detail:
Click To Hired Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Junior Fraud Investigator
✨Tip Number 1
Familiarise yourself with common fraud schemes and prevention strategies. Understanding the latest trends in fraud will not only help you during interviews but also demonstrate your proactive approach to the role.
✨Tip Number 2
Network with professionals in the fraud prevention field. Attend industry events or join online forums to connect with others who can provide insights and potentially refer you to opportunities at StudySmarter.
✨Tip Number 3
Prepare for situational interview questions by thinking of examples from your past experiences where you successfully identified or mitigated fraud risks. This will showcase your problem-solving skills and ability to act under pressure.
✨Tip Number 4
Research StudySmarter’s values and mission. Tailoring your conversation to align with our company culture during interviews can significantly increase your chances of making a positive impression.
We think you need these skills to ace Junior Fraud Investigator
Some tips for your application 🫡
Understand the Role: Read the job description carefully to understand the key responsibilities and requirements for the Junior Fraud Investigator position. Tailor your application to highlight relevant experiences that align with these responsibilities.
Highlight Relevant Experience: In your CV and cover letter, emphasise any previous experience in fraud prevention or investigation. Use specific examples to demonstrate your skills in assessing risks and handling complex cases.
Showcase Your Skills: Make sure to mention skills that are crucial for this role, such as attention to detail, analytical thinking, and customer service. Provide examples of how you've used these skills in past roles.
Craft a Strong Cover Letter: Write a compelling cover letter that not only introduces yourself but also explains why you are passionate about fraud prevention. Mention your motivation for applying and how you can contribute to the company's goals.
How to prepare for a job interview at Click To Hired
✨Understand Fraud Prevention Strategies
Familiarise yourself with common fraud prevention strategies and techniques. Be prepared to discuss how you would assess potential fraud cases and the steps you would take to mitigate risks.
✨Showcase Your Analytical Skills
As a Junior Fraud Investigator, analytical skills are crucial. Prepare examples from your past experiences where you've successfully analysed data or situations to identify issues or patterns.
✨Demonstrate Customer Service Orientation
Since the role involves providing exceptional customer service, think of instances where you've gone above and beyond for customers. Highlight your ability to communicate effectively and handle sensitive situations.
✨Prepare Questions for the Interviewers
Have a few thoughtful questions ready to ask the interviewers about the company’s fraud prevention strategies and team dynamics. This shows your genuine interest in the role and helps you assess if it's the right fit for you.
