Capital One

Finance

FraudInvestigator

£28–28k Nottingham, Nottinghamshire, United Kingdom FULL TIME Remote Friendly
Market Sentiment
HIGH DEMAND

Neural analysis suggests this role is
optimal for Mid+ candidates.

The Brief

“Fraud Investigator at Capital One. Skills: Fraud investigation, Case management. Investigate inbound and outbound customer contact for all areas of Fraud and Disputes, including Application Fraud, Account Takeover and Disputes. Protect the business from fraud losses by proactively identifying fraudulent applications”

What You'll Achieve.

Protect the business from fraud losses; Protect victims of fraud and genuine customers

Industry & Context.

Finance
Problems you'll solve

Apply judgement to all investigations; Reach the right outcome for our customers

What They're Looking For.

Must Have

Expert attention to detail, Demonstration of solid judgement

Nice to Have

Adaptable in a fast-paced environment, A team player that acts with integrity and treats our customers with respect, A great communicator, both verbal and written, communicating effectively to customers and third parties

What You'll Do.

Investigate inbound and outbound customer contact for all areas of Fraud and Disputes

including Application Fraud

Account Takeover and Disputes

Protect the business from fraud losses by proactively identifying fraudulent applications

Protect victims of fraud and genuine customers

Be 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

How You'll Work.

Team & Collaboration

Point of contact for offshore vendors and other areas of the UK business; Team building; Collaboration

Communication Scope

Verbal communication; Written communication

Full Job Description

Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Fraud Investigator ****Salary of £28,000**** ****About this role**** Our Fraud team protects the business from fraud losses whilst putting the customer at the heart of everything we do. They apply judgement to all investigations and reach the right outcome for our customers. As a member of the Fraud team, you’ll work to investigate: * Application Fraud * Account Takeover * Disputes **** ****What you 'll do**** * Investigate inbound and outbound customer contact for all areas of Fraud and Disputes, including Application Fraud, Account Takeover and Disputes * Protect the business from fraud losses by proactively identifying fraudulent applications and transactions; and protect victims of fraud and genuine customers * Be 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. ****What we’re looking for**** * Adaptable in a fast-paced environment * Expert attention to detail would make you a superstar in this role * A team player that acts with integrity and treats our customers with respect * Demonstration of solid judgement * A great communicator, both verbal and written, communicating effectively to customers and third parties 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’d love to hear from you if you identify with a typically under-represented group in our industry and are particularly keen to hear from women, the LGBTQ+ community and ethnic minority candidates. ****Where and how you 'll work**** We have developed a blended learning and support programme involving in-person, remote and self learning. This means: * You’ll get full training in the role for 12 weeks where you’ll be based in our Nottingham office. This supports your development in the role but also allows you to learn more

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