Profiling work alerts that identify potential high-risk fraud and scam activity through FPS and card transactions
Supporting scam victims with a focus on education and aftercare
Conducting robust and independent investigations of complex claims of fraud in line with Payment Service Regulations, to ensure the delivery of the correct outcome
Reviewing escalated fraud complaints, putting the customer at the forefront of our decisions to ensure a fair outcome is achieved
Providing a tailored service for our most vulnerable customers
Escalating new fraud trends
Engaging with stakeholders effectively
Required qualifications, capabilities and skills:
Previous fraud experience, specifically working within a fraud operation
Experience investigating application fraud, scams, mules, and first-party fraud investigations
Knowledgeable about the UK regulatory framework and best practices in fraud prevention
Excellent communication skills
Passionate about delivering first-class customer service
Advocate for process and product improvements for colleagues and customers
Capable of making autonomous decisions, with the judgment to consult on complex issues when necessary