Fraud Investigator jobs in Hertfordshire
- FIS GlobalMilton Keynes MK7
- Paid training
- Annual leave
- Sick pay
- Bereavement leave
- Life insurance
- Free parking
- This role will see the right candidate utilising state of the art fraud detection systems to harvest information, analysing customer accounts for signs of fraud…
- NetWatch GlobalLondon
- Pay rise
- Flexitime
- Free or subsidised travel
- Sabbatical
- Bereavement leave
- Free fitness classes
- Investigations into online networks with the aim of establishing any links between parties which could suggest fraud.
- Employee benefits and wellbeing programme.
- ExamWorks UK LimitedLondon WC1A
- You will be assisting on cases relating to accident investigation and fraud prevention.
- Investigations may include, obtaining CPR compliant statements from…
- JPMorganChaseLondon E14
- Deep understanding of fraud typologies, relevant regulations and fraud prevention strategies.
- Analyze data and monitor fraud trends and identification of…
- Our dedicated Investigations & Compliance team supports them in the aftermath of fraud or financial crime events, to proactively prepare for future events and…
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Group Head of Compliance/MLRO (SMF17 / SMF16)
Urgently neededBEPI LTDLondon EC2A 4PS- Sick pay
- Company pension
- Work from home
- Strong understanding of AML/CTF, sanctions, fraud, and financial crime risks, including transaction monitoring principles and risk-based controls design.
Serious Fraud & Organised Crime - Solicitor
Often replies in 1 dayClayton LegalHayes UB3 1AN- Transport links
- Experience handling serious fraud, organised crime and/or complex criminal matters.
- You’ll be involved in case strategy, evidence analysis, legal research and…
Serious Fraud & Organised Crime - Solicitor
Often replies in 1 dayClayton LegalHayes UB3 1AN- Transport links
- Experience handling serious fraud, organised crime and/or complex criminal matters.
- You’ll be involved in case strategy, evidence analysis, legal research and…
- Our dedicated Investigations & Compliance team supports them in the aftermath of fraud or financial crime events, to proactively prepare for future events and…
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- Salary Search: Financial Services - Investigations & Compliance - Manager salaries in London
- See popular questions & answers about EY
- EYLondon
- Employee discount
- Conduct and oversee digital asset risk assessments, gap analyses and control reviews across financial crime, fraud, sanctions and market abuse risks, including…
- View all EY jobs - London jobs - Digital Asset Manager jobs in London
- Salary Search: Manager, Digital Assets, Financial Crime salaries in London
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- Financial Services industry, focused on financial crime, forensics, fraud, legal and regulatory compliance.
- Strong problem solving skills to support clients on…
- Monitor user communities for emerging threats and new methods of fraud.
- Perform other ad-hoc tasks related to fraud operations.
- View all TikTok jobs - London jobs - Fraud Investigator jobs in London
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- TikTok EU/UK Senior Financial Crime Compliance Officer.
- Global Payment team provides TikTok payment solutions, including payment acquisitions, disbursements,…
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- PA ConsultingLondon SW1E
- Annual leave
- Company pension
- Private medical insurance
- Cycle to work scheme
- Experience in fraud, financial crime or counter-fraud consulting in government, public sector and/or banking.
- Strong understanding of fraud technology, control…
- View all PA Consulting jobs - London jobs - Fraud Analyst jobs in London
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- RevolutLondon
- Leading 1LoD FinCrime and fraud teams in the UK.
- Monitoring sanctions, fraud, and regulatory reporting processes for retail and business customers.
- View all Revolut jobs - London jobs - Head of Finance jobs in London
- Salary Search: Head of Financial Crime & Fraud Risk salaries in London
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- RevolutLondon
- Experience implementing fraud controls and metrics.
- 5+ years of experience managing financial crime or credit fraud.
- Always double-check the emails you receive.
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Job Post Details
Fraud Analyst - job post
Job details
Pay
- £12.71 an hour
Job type
- Full-time
Location
Benefits
Pulled from the full job description
- Paid training
- Annual leave
- Sick pay
- Bereavement leave
- Life insurance
- Free parking
- Company pension
Full job description
Position Type :
Full timeType Of Hire :
Experienced (relevant combo of work and education)Do you have a keen eye for detail? Are you passionate about seeking the best outcome for customers? Are you empathetic and able to calm people in distress?
We are currently hiring for a number of roles. We are seeking pragmatic, enthusiastic, determined Fraud Analysts to join our dynamic team based at a contact centre. This role will see the right candidate utilising state of the art fraud detection systems to harvest information, analysing customer accounts for signs of fraud, and obtaining information to reach the appropriate outcome.
All training for this role is provided on-site, we just need individuals with a strong understanding of customer services, with a can-do attitude and a willingness to learn.
Hourly rate: £12.71
Now offering an unsociable hour's allowance, please see benefits below!
- Unsociable hours allowance: An additional £1.50 per hour for any shift or part-shift worked between 07:00am - 08:00am Mon-Fri / 17:00 - 20:00 Mon - Fri / 08:00am - 20:00 Sat and Sun
- Life Insurance – x1 Salary (Can be increased to x4 at additional cost)
- Fully paid training provided on-site where applicable
- MediCash Healthcare Plan
- Pension (Employee 5% - Company 3% contributions)
- 26 Days Annual Leave + Bank Holidays
- Option to buy additional leave
- Enhanced Sick Pay - 13 Weeks full pay after 12 months service chance for this to increase based on length of service with us
- Cycle to work scheme
- Maternity & Adoption Pay – (12 Weeks Full Pay – after 26 weeks in employment)
- Paternity Leave (2 Weeks Full Pay – After 26 weeks in employment)
- Shared Parental Leave – (12 Weeks Full Pay – after 26 weeks in employment)
- Bereavement Leave – (5 Days Leave at Full Pay)
- Dependent Leave – (2 Days at Full Pay)
- Free onsite parking
- Subsidized Canteen
RESPONSIBILITIES IN THIS ROLE:
- Completing both inbound and outbound calls
- Providing excellent customer services at all times, building and maintaining professional relationships with customers and merchants
- Generating and assisting with completion of reports
- Blocking and transferring compromised accounts to prevent further losses and further fraudulent activities
- Organising replacement credit cards for customers
- Logging and processing complaints
- Noticing and reporting trends and common pitfalls
- Providing expert advice and support to other internal teams, providing a streamlined experience for customers
THE RIGHT CANDIDATE WILL HAVE:
- Customer service experience (face to face or telephone)
- Good IT literacy
- Experience working in a fast-paced environment
- Good data analysis skills
- Excellent problem-solving skills
- Organizational skills
- Experience with critical and detailed work
- Excellent communication skills both verbal and written
- The ability to work as part of a team and independently
So if you enjoy problem-solving, have a sharp eye for spotting anomalies, are resilient and motivated, and enjoy putting customers first, click APPLY now to become our next Fraud Analyst. We’d love to meet you!
INDMK
Privacy Statement
FIS is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how FIS protects personal information online, please see the Online Privacy Notice.
Sourcing Model
Recruitment at FIS works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.
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