1 to 3 of 3 Fraud Specialist Jobs in England

COMPANY: We are working with an expanding banking Group based in Kent, who provide simple and straightforward day-to-day banking solutions to their specialist customers. They are looking for a Business Card and Fraud Specialist to join the team. THE RESPONSIBILITIES: Work with the Card and … Fraud Subject Matter Expert and Financial Intelligence Team to support the evolution of our Business Card to protect the bank and its customers from fraud. Support the bank’s Financial Intelligence Team and other colleagues to help develop our operational systems and ensure that they remain compliant with regulatory … industry and service standards. Monitor the outcomes of fraud cases and undertake root cause analysis, making recommendations to address any gaps or evolving fraud trends. Work alongside the Card and Fraud Subject Matter Expert and other colleagues to identify changes and improvements within the Bank’s systems more »

Whilst striving to deliver excellence in our working practice, we support clients in the end to end recruitment process. We are looking for talented Fraud and Risk Specialist to work for our award-winning client in the Fintech and Payment Industry. Reference: INDOTHER Responsibilities Initiate Chargebacks, follow all … presentments) Perform daily balancing and reconciliation to ensure that the associated credit or debit is received accordingly, Identify and investigate high risk transactions with fraud team, cardholders, Payment Processors (TPP), merchants, and all relevant parties Maintaining Chargeback Rate and alert related people when it’s necessary, Communicate the status … escalated customer inquiries pertaining to chargeback decisions, Provide subject matter expertise on chargeback policies to stakeholders and partners, Work closely with the Chargeback and Fraud Managers to prepare internal and external reports collecting, analysing and summarising information. Follow card schemes’ Bulletins and Announcements, Report related transactions into Mastercard/ more »

As a Specialist in the Customer Verification Risk Analysis department, you will be responsible for reviewing the legitimacy of customer verification documents and identifying fraudulent account profiles. The Customer Verification Risk Analysis department is responsible for identifying and mitigating the risk of syndicated activity, while ensuring genuine customers are more »