At a Glance
- Tasks: Investigate and report cases of suspected fraud while executing prevention strategies.
- Company: Join a dynamic team in Cardiff with hybrid working options.
- Benefits: Enjoy flexible working, competitive pay, and opportunities for personal growth.
- Other info: Be part of a supportive team that values your contributions and development.
- Why this job: Make a real difference in fraud prevention and protect others from financial crime.
- Qualifications: Experience in fraud assessment and strong analytical skills are preferred.
The predicted salary is between 30000 - 40000 £ per year.
Cardiff Based Role with hybrid working
About the role
As part of the Fraud Prevention 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.
While professional experience and qualifications are key for this role, make sure to check you have the preferable soft skills before applying.
Fraud Coordinator employer: Secure Trust Bank Ltd
Secure Trust Bank Ltd is an outstanding employer that prioritises employee development and fosters a collaborative work culture. With a focus on innovation in data analytics, employees are encouraged to grow their skills in a supportive environment while contributing to meaningful decision-making processes. Located in a vibrant area, the bank offers competitive benefits and a commitment to work-life balance, making it an ideal place for professionals seeking rewarding careers in the financial sector.
