Fraud Risk Investigator - Global, Hybrid & Equity
Fraud Risk Investigator - Global, Hybrid & Equity

Fraud Risk Investigator - Global, Hybrid & Equity

Full-Time 28800 - 48000 £ / year (est.) Home office (partial)
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At a Glance

  • Tasks: Investigate fraud cases to safeguard the company from risks.
  • Company: Global bank payment company with a focus on innovation.
  • Benefits: Competitive salary, hybrid working, and well-being support.
  • Why this job: Join a dynamic team and make a real difference in fraud prevention.
  • Qualifications: Experience in fraud investigation and strong logical reasoning skills.
  • Other info: Opportunity for career growth in a supportive environment.

The predicted salary is between 28800 - 48000 £ per year.

A global bank payment company is seeking a Fraud Investigation Specialist to join their Fraud Risk Management team. You will conduct investigations to protect the company from financial and reputational risks.

Ideal candidates will have:

  • Experience in fraud investigation
  • Strong logic skills
  • Proficiency in English

This role offers a competitive salary and various benefits, including hybrid working and well-being support.

Fraud Risk Investigator - Global, Hybrid & Equity employer: GoCardless

As a leading global bank payment company, we pride ourselves on fostering a dynamic and inclusive work culture that prioritises employee well-being and professional growth. Our Fraud Risk Management team offers a unique opportunity to engage in meaningful work while enjoying the flexibility of hybrid working arrangements, competitive salaries, and comprehensive benefits that support your overall health and career development.
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Contact Detail:

GoCardless Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Fraud Risk Investigator - Global, Hybrid & Equity

✨Tip Number 1

Network like a pro! Reach out to folks in the fraud investigation field on LinkedIn or at industry events. 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 brushing up on your logic skills and familiarising yourself with common fraud scenarios. We recommend practising with a friend or using mock interview platforms to get comfortable with the questions you might face.

✨Tip Number 3

Showcase your experience! When you get the chance to chat with potential employers, highlight specific cases where you've successfully identified or mitigated fraud risks. Real-life examples can make you stand out from the crowd.

✨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, we love seeing candidates who are proactive about their job search!

We think you need these skills to ace Fraud Risk Investigator - Global, Hybrid & Equity

Fraud Investigation
Analytical Skills
Logic Skills
Proficiency in English
Risk Management
Attention to Detail
Communication Skills
Problem-Solving Skills

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights your experience in fraud investigation and showcases your strong logic skills. We want to see how your background aligns with the role, so don’t be shy about emphasising relevant achievements!

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about fraud risk management and how you can contribute to our team. Keep it engaging and personal – we love to see your personality come through.

Showcase Your English Proficiency: Since proficiency in English is key for this role, make sure your application is clear and well-written. We appreciate good communication skills, so double-check for any typos or grammatical errors before hitting send!

Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy – just follow the prompts and you’ll be all set!

How to prepare for a job interview at GoCardless

✨Know Your Fraud Investigation Basics

Make sure you brush up on the fundamentals of fraud investigation. Understand common fraud schemes and the methodologies used to detect them. This will show your potential employer that you’re not just familiar with the topic, but that you’re genuinely passionate about it.

✨Showcase Your Logic Skills

Since strong logic skills are a must for this role, prepare to demonstrate your analytical thinking during the interview. You might be asked to solve a hypothetical fraud case or analyse data. Practise breaking down complex problems into manageable parts to showcase your thought process.

✨Familiarise Yourself with the Company

Research the global bank payment company thoroughly. Understand their values, recent news, and any challenges they face in fraud risk management. This knowledge will help you tailor your answers and show that you’re genuinely interested in contributing to their mission.

✨Prepare Questions About Hybrid Working

Since this role offers hybrid working, think about what you want to know regarding their remote work policies. Ask about team collaboration, communication tools, and how they support employees in a hybrid environment. This shows you’re proactive and serious about making the most of the working arrangement.

Fraud Risk Investigator - Global, Hybrid & Equity
GoCardless
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  • Fraud Risk Investigator - Global, Hybrid & Equity

    Full-Time
    28800 - 48000 £ / year (est.)
  • G

    GoCardless

    200-500
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