1 to 2 of 2 Fraud Specialist Jobs in the UK with Remote Work Options

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 »

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 »