Fraud Specialist

405190-Hire Us

Fraud Specialist

Salary Not Specified

405190-Hire Us, Bonnyrigg, Midlothian

  • Full time
  • Permanent
  • Onsite working

Posted today, 21 Sep | Get your application in now to be one of the first to apply.

Closing date: Closing date not specified

job Ref: 52e2d174a5994492bc47764baa4c0b30

Full Job Description

As a Fraud Specialist within the First Party Fraud team, you will play a crucial role in our operations. Your investigative skills will be put to use as you manage and respond to fraud risks, ensuring the protection of our customers and minimizing losses for both the clients and the bank. Your responsibilities will include investigating suspected fraud cases and utilizing your relationship building and problem-solving skills to effectively manage these cases.,

  • Is able to identify fraud and related financial crime risks and take the appropriate steps to mitigate the risks

    Utilises your excellent communication skills
  • Demonstrates empathy and a problem solving skills
  • Championes improvements to processes and products for colleagues and customers
  • Adapts to working in a start-up environment
  • Embraces a growth mind-set
  • Multitasks effectively
  • Demonstrates an intrinsic passion to deliver first class service
  • Possesses a desire to be a team player and excellent brand ambassador
  • Wants to self-develop and learn, Previous experience working within Banking
  • Attention to detail
  • Possess an analytic mindset
  • Strong investigative skills
  • Be familiar with different Fraud trends
  • Strong communication skills
  • Proven problem solving skills
  • Preferred qualifications, capabilities, and skills:
  • Experience in handling application fraud, scams, mules and/or first party fraud
  • investigations
  • Investigating fraud or financial crime within a previous role
  • Knowledge of the UK regulatory framework and best practice regarding fraud
  • prevention #ICBCareers #ChaseUKCustomerServices

    At Chase we believe in doing things differently, with our customers at the forefront of our mindset. As one of our Fraud Specialists in First Party Fraud, you will be a key part of our approach.