Junior Fraud Specialist

Junior Fraud Specialist

Cardiff Full-Time 28800 - 48000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Investigate and report suspected fraud cases while executing prevention strategies.
  • Company: Join a forward-thinking company dedicated to fraud prevention.
  • Benefits: Competitive salary, flexible hours, and opportunities for growth.
  • Why this job: Make a difference by protecting customers and enhancing security.
  • Qualifications: Analytical skills and attention to detail are essential.
  • Other info: Dynamic team environment with potential for career advancement.

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

Job Description

About The Role

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 companys fraud prevention strategy
  • Escalate compl…

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Junior Fraud Specialist employer: Secure Trust Bank Ltd

As a Junior Fraud Specialist, you will thrive in a dynamic and supportive work environment that prioritises employee development and well-being. Our company offers comprehensive training programmes, opportunities for career advancement, and a collaborative culture that values innovation and integrity, making it an excellent place for those seeking meaningful and rewarding employment in fraud prevention.
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Contact Detail:

Secure Trust Bank Ltd Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Junior Fraud Specialist

✨Tip Number 1

Network like a pro! Reach out to people in the fraud prevention field on LinkedIn or at industry events. We can’t stress enough how valuable personal connections can be in landing that Junior Fraud Specialist role.

✨Tip Number 2

Prepare for interviews by brushing up on your knowledge of fraud prevention strategies. We recommend researching common fraud cases and thinking about how you would handle them. Show them you’re ready to tackle real-world challenges!

✨Tip Number 3

Don’t just apply anywhere; focus on companies that align with your values. We suggest checking out our website for roles that excite you. Tailor your approach to each company’s culture and mission to stand out!

✨Tip Number 4

Follow up after interviews! A quick thank-you email can go a long way. We believe it shows your enthusiasm for the role and keeps you fresh in their minds as they make their decision.

We think you need these skills to ace Junior Fraud Specialist

Fraud Prevention Strategies
Investigation Skills
Risk Assessment
Analytical Skills
Attention to Detail
Reporting Skills
Communication Skills
Decision-Making Skills

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights relevant experience and skills that align with the Junior Fraud Specialist role. We want to see how your background fits into our fraud prevention strategies!

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about fraud prevention and how you can contribute to our team. Let us know what makes you the perfect fit!

Showcase Your Analytical Skills: As a Junior Fraud Specialist, you'll need strong analytical skills. In your application, give examples of how you've used these skills in past roles or projects. We love seeing real-life applications!

Apply Through Our Website: We encourage you to apply directly through our website for the best chance of getting noticed. It’s super easy, and we can’t wait to see your application come through!

How to prepare for a job interview at Secure Trust Bank Ltd

✨Know Your Fraud Prevention Strategies

Before the interview, make sure you understand the key fraud prevention strategies relevant to the role. Research common types of fraud and how they can be mitigated. This will show your potential employer that you're proactive and knowledgeable about the industry.

✨Prepare for Scenario-Based Questions

Expect questions that ask you to assess potential fraud situations. Practice responding to hypothetical scenarios where you need to identify risks and suggest actions. This will help you demonstrate your critical thinking and problem-solving skills during the interview.

✨Showcase Your Attention to Detail

As a Junior Fraud Specialist, attention to detail is crucial. Bring examples from your past experiences where your keen eye helped prevent issues or improve processes. This will highlight your suitability for the role and your commitment to accuracy.

✨Ask Insightful Questions

At the end of the interview, don’t forget to ask questions! Inquire about the company's current fraud challenges or how they measure the success of their fraud prevention strategies. This shows your genuine interest in the role and helps you gauge if it's the right fit for you.

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