Fraud Investigator - Capital One in Nottingham

Fraud Investigator - Capital One in Nottingham

Nottingham Full-Time 27000 - 37800 £ / year (est.) No working from home possible
Jobs via eFinancialCareers

At a Glance

  • Tasks: Investigate fraud cases and protect customers from losses while ensuring a great experience.
  • Company: Join Capital One, a leader in financial services with a commitment to diversity.
  • Benefits: Enjoy a salary of £27,000, remote work options, and excellent training.
  • Other info: Dynamic work environment with opportunities for career progression and personal growth.
  • Why this job: Make a real difference by safeguarding customers and tackling fraud head-on.
  • Qualifications: Attention to detail, strong communication skills, and a team player attitude.

The predicted salary is between 27000 - 37800 £ per year.

Nottingham Trent House, Nottinghamshire, United Kingdom. Fraud Investigator – Salary £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.

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.
  • Serve as 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

  • Adaptability in a fast‑paced environment.
  • Expert attention to detail.
  • A team player who acts with integrity and treats customers with respect.
  • Demonstrated solid judgement.
  • Excellent communication skills, both verbal and written, communicating effectively to customers and third parties.

Where and How You’ll Work

  • Full 12‑week training in the Nottingham office. Working hours 09:00–17:30, Monday‑Friday.
  • After training, working hours 09:00–17:00, Monday‑Friday, with mostly remote work and a day in the office every two weeks.

What’s in It for You

  • Salary £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.
  • Advanced career progression.
  • Open‑plan workspaces and accessible facilities including a fully‑serviced gym, subsidised restaurant and mindfulness space.

What You Should Know About How We Recruit

We are committed to diversity and inclusion and partner with organisations such as Women in Finance, Race At Work, Stonewall, and upReach. We provide a fair and accessible recruitment process. If you require a reasonable adjustment, please contact ukrecruitment@capitalone.com.

Seniority Level

  • Entry level

Employment Type

  • Full‑time

Job Function

  • Legal
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Fraud Investigator - Capital One in Nottingham employer: Jobs via eFinancialCareers

Capital One is an exceptional employer that prioritises employee development and well-being, offering a competitive salary of £27,000 along with comprehensive benefits such as life and private medical insurance, enhanced parental leave, and 25 days of holiday. The Nottingham office fosters a collaborative work culture with open-plan spaces, a fully-serviced gym, and opportunities for advanced career progression, while the flexible working model allows employees to balance remote work with in-person team building every two weeks, ensuring a supportive and inclusive environment for all.

Jobs via eFinancialCareers

Contact Details:

Jobs via eFinancialCareers Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Fraud Investigator - Capital One in Nottingham

Join Compliance Communities

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Attend Industry Conferences

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We think you need these skills to ace Fraud Investigator - Capital One in Nottingham

Attention to Detail
Judgement
Communication Skills
Case Management
Fraud Investigation
Customer Service
Adaptability

Some tips for your application 🫡

Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!

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Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!

Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at Jobs via eFinancialCareers. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!

How to prepare for a job interview at Jobs via eFinancialCareers

Master the Regulations

Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!

Show Your Analytical Skills

Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!

Know Your Tools

Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!

Align with Company Culture

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