Company

Project PeopleSee more

addressAddressUnited Kingdom
type Form of workFull Time
salary SalaryCompetitive
CategoryCustomer Service

Job description

Fraud Advisors - 6 month Contract - Glasgow - Mobile Telecoms - Hybrid Working

What we are looking for:

  • The Fraud Advisor will be accountable for the company's first line of defence against fraud.
  • We are looking for someone to be the eyes and ears of emerging fraud trends and will be given the opportunity to change and influence processes in combating this.
  • Fraud Experts with an FCA background - good knowledge of Fraud within the Banking, Financial Services, Telco Fraud
  • They deal mainly with Identity fraud - handling cases where customers make contact to say that they been a victim of fraud identity and due to this - there are payment and account problems
  • The Fraud advisor would be involved with full investigation - assess if a case is fraud or not - go through different processes to arrive at conclusions and then make contact with customer to provide the outcomes
  • Training will provided be on systems and procedures

Key Skills needed:

  • FCA Background
  • CIFAS background (Credit Industry Fraud Avoidance System)
  • Strong on Excel - Advanced - spreadsheets, pivots, vlook ups, reports
  • Experience using Experian hunter (system used in industry)
  • Industry Experience - Financial Services, or Telco, Banking Fraud and Telco fraud

Project People is acting as an Employment Business in relation to this vacancy.

Refer code: 2902546. Project People - The previous day - 2024-03-02 11:19

Project People

United Kingdom

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