Similar Jobs
See allNew Fraud Investigator, Overnight Team
Monzo
UK
Fraud Investigation
Communication
Problem Solving
Fraud Compliance Manager
Monzo
UK
Compliance
Data Analysis
Regulatory Knowledge
Fraud Investigator
Koalafi
US
Fraud Detection
Investigation
Research
Fraud Analyst
Motive
Pakistan
Fraud Investigation
AML
Customer Service
Anti-Fraud Investigator (2nd LoD)
Finom
Europe
Fraud Investigation
Data Analysis
SQL
Key Responsibilities:
- Communicating with other banks, law enforcement, and CIFAS about fraud.
- Investigating fraud claims with empathy and attention to detail.
- Making decisions on cases and upholding or declining claims.
What We Look For:
- Excellent written and verbal communication skills.
- Previous experience in fraud, banking, or a related field.
- Strong problem-solving and decision-making abilities.
Benefits:
- £1,000 learning budget each year.
- Work-from-home setup including MacBook.
- Incentive Awards tied to performance.
Monzo
Our mission is to earn and keep customers' trust, support safe growth, and contribute to building a safer society. We are a digital bank with a diverse and collaborative culture focused on fighting financial crime and protecting our customers.