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Fraud investigator

Cardiff
Secure Trust Bank Ltd
Fraud investigator
£22,000 a year
Posted: 15h ago
Offer description

About The Role

As part of the team you will be responsible for executing the fraud prevention strategies effectively, to investigate and report cases of suspected or confirmed fraud accordingly.


Key Responsibilities:

* Assess potential 1st, 2nd or 3rd party fraud at application stage and take action to mitigate any risk identified, in accordance with the companys fraud prevention strategy
* Escalate compl...

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