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Fraud investigator

Nottingham (Nottinghamshire)
Capital One
Fraud investigator
€28,000 a year
Posted: 8 June
Offer description

Overview

The Fraud team protects the business from fraud losses while keeping the customer at the heart of everything. As a member of the Fraud team, you’ll investigate Application Fraud, Account Takeover, and Disputes.


Responsibilities

* Investigate inbound and outbound customer contact for all areas of Fraud and Disputes.
* Protect the business from fraud losses by proactively identifying fraudulent applications and transactions, and protect victims of fraud and genuine customers.
* Serve as the point of contact for offshore vendors and other areas of the UK business.
* Take ownership of cases with end‑to‑end case management and one‑call resolution.


Requirements

* Adaptability in a fast‑paced environment.
* Expert attention to detail.
* Team player who acts with integrity and treats customers with respect.
* Demonstrated solid judgement.
* Excellent communication skills, both verbal and written, communicating effectively with customers and third parties.


Benefits

* Salary: £28,000.00
* Full laptop provided on first day.
* Life and private medical insurance.
* Enhanced parental leave and family care days.
* 25 days holidays per year, with option to buy up to 5 more.
* Advanced career progression.
* Remote working after 12‑week training, with two days per month in the office for team building.
* Access to fully‑serviced gym, subsidised restaurant, and mindfulness space at head‑office.


Working Hours & Location

12‑week full training: 09:00–17:30, Monday to Friday. Post‑training: 09:00–17:00, Monday to Friday. Primarily remote with a day in the office every 2 weeks.


Equal Opportunity

We are committed to creating a level playing field and seek to create teams that are representative of our customers and the communities we serve. We love to hear from women, LGBTQ+ community, and ethnic minority candidates.

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