Customer Service Analyst - Fraud Prevention
Customer Service Analyst - Fraud Prevention

Customer Service Analyst - Fraud Prevention

Manchester Full-Time 14 £ / hour No home office possible
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At a Glance

  • Tasks: Detect fraudsters and protect customers from financial crime daily.
  • Company: Join a team dedicated to safeguarding customers' banking experiences.
  • Benefits: Enjoy a supportive work environment with opportunities for growth and development.
  • Why this job: Make a real impact by preventing fraud and helping customers feel secure.
  • Qualifications: Strong interpersonal skills and knowledge of fraud prevention tools required.
  • Other info: Be part of a dynamic team that values your expertise and insights.

Job Title: Customer Service & Operations Analyst – Fraud Prevention Duration: 12 month’s Hours: You'll work 35 hours over 5 days between the hours of 8am and 10:00pm, Monday to Sunday and will include some bank holidays. We'll discuss your hours in more detail at interview stage.  Example shift pattern – Mon, Tues, Wed, Thurs 12:00pm – 8:00pm; Sun 9:00am – 5:00pm  Location: Manchester Salary: £13.60 per hour; plus shift allowance payments for working outside core business hours (up to £16.62 p/hr for some shifts). Pay review taking place for April 2025. Start Date: 10th March 2025 About the Role Day-to-day, you’ll be utilising high-risk identification strategies to detect fraudsters and protect genuine customers from becoming victims of financial crime. That way you can help their customers remain safe when they bank. Alongside this, you’ll be investigating and analysing queries accurately and raising them with relevant internal and external parties without delay, escalating where appropriate, while reviewing all processing errors and customer complaints to identify trends and their training needs. Key Responsibilities • Delivering customer and business outcomes by processing, authorising and investigating all transactions to defined key performance indicators and service level agreements • Accurately collecting the required information from our customers and business and suggesting areas of improvement in your daily role • Providing your subject matter expertise within the Fraud Prevention team on emerging trends and our customer needs • Using red flag indicators and high-risk data from a range of systems to stop fraudsters and to shield our customers from financial crime • Resolving complex fraud queries in line with agreed processes, procedures and service level agreements to provide fair customer outcomes About You To excel in this role, you will need: • Strong interpersonal skills to build trust and address sensitive topics with stakeholders. • Knowledge of the industry, including products, processes, and fraud prevention tools. • Expertise in delivering outstanding customer service while handling complex fraud queries. • Sharp attention to detail for identifying risks to customers and the bank. • Clear communication skills to explain information in an easy-to-understand way. About Pertemps As a flexible employee of Pertemps Recruitment Partnership Ltd, you will be joining a Company that holds the distinction of being one of the largest and most successful independent recruitment agencies in the country. Our pioneering spirit and ability to tap into the uniqueness of everyone’s talents has enabled us to open doors for our employees, our clients, and our applicants too. Our philosophies and rewards are built very much on mutual trust and respect within the style of a partnership in which we hope you will feel both fulfilled and valued as a person

Customer Service Analyst - Fraud Prevention employer: Pertemps Warwickshire CC

At our company, we pride ourselves on being an exceptional employer, particularly for the role of Customer Service Analyst - Fraud Prevention. Located in the heart of Coventry, we offer a collaborative work culture that values employee growth and development, providing ongoing training and support to enhance your skills in fraud prevention. With a strong focus on delivering meaningful customer outcomes, you will be part of a dedicated team that not only protects our customers but also fosters a sense of purpose and fulfillment in your daily work.
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Contact Detail:

Pertemps Warwickshire CC Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Customer Service Analyst - Fraud Prevention

✨Tip Number 1

Familiarize yourself with the latest trends in fraud prevention. Understanding the current tactics used by fraudsters will not only help you in your role but also show us that you're proactive and knowledgeable during the interview.

✨Tip Number 2

Practice your communication skills, especially when it comes to explaining complex information simply. This is crucial for addressing sensitive topics with customers and stakeholders effectively.

✨Tip Number 3

Highlight any experience you have with data analysis or using fraud prevention tools. Being able to demonstrate your analytical skills will set you apart as a candidate who can contribute to our team's success.

✨Tip Number 4

Prepare examples of how you've resolved complex customer queries in the past. We value candidates who can showcase their problem-solving abilities and commitment to delivering outstanding customer service.

We think you need these skills to ace Customer Service Analyst - Fraud Prevention

Fraud Detection Techniques
Risk Assessment
Data Analysis
Interpersonal Skills
Customer Service Excellence
Attention to Detail
Clear Communication
Problem-Solving Skills
Knowledge of Financial Crime Regulations
Transaction Processing
Trend Analysis
Escalation Procedures
Stakeholder Management
Adaptability to Emerging Trends

Some tips for your application 🫡

Understand the Role: Make sure to thoroughly read the job description for the Customer Service Analyst - Fraud Prevention position. Understand the key responsibilities and required skills, as this will help you tailor your application.

Highlight Relevant Experience: In your CV and cover letter, emphasize any previous experience you have in fraud prevention, customer service, or related fields. Use specific examples to demonstrate your expertise in handling complex queries and delivering outstanding customer service.

Showcase Your Skills: Clearly outline your strong interpersonal skills, attention to detail, and ability to communicate complex information simply. These are crucial for the role, so provide examples of how you've successfully used these skills in past positions.

Tailor Your Application: Customize your cover letter to reflect your understanding of the company's needs and how you can contribute to their fraud prevention efforts. Mention any knowledge of industry tools and trends that would be relevant to the position.

How to prepare for a job interview at Pertemps Warwickshire CC

✨Show Your Knowledge of Fraud Prevention

Make sure to familiarize yourself with the latest trends and tools in fraud prevention. Discuss specific strategies you've used or learned about, and how they can be applied to protect customers effectively.

✨Demonstrate Strong Interpersonal Skills

Prepare examples that showcase your ability to build trust and handle sensitive topics. Highlight situations where you successfully resolved conflicts or addressed customer concerns with empathy and professionalism.

✨Highlight Attention to Detail

Be ready to discuss how your attention to detail has helped you identify risks in previous roles. Provide concrete examples of how you caught errors or trends that others may have missed.

✨Practice Clear Communication

Since clear communication is key in this role, practice explaining complex concepts in simple terms. You might be asked to explain a fraud prevention strategy or a past experience, so clarity will be crucial.

Customer Service Analyst - Fraud Prevention
Pertemps Warwickshire CC
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