Capital One

Finance

FraudInvestigator

£28–28k Nottingham, Nottinghamshire, United Kingdom FULL TIME Remote Friendly
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

Free ATS check

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