Capital One
Finance
FraudInvestigator
Neural analysis suggests this role is
optimal for Mid+ candidates.
“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.
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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