Fraud Investigator

Capital One UK; East Midlands; Hybrid; GBP 27,000; Full time

Job summary

A leading financial services firm in the UK is seeking a Fraud Investigator to protect the business from fraud while supporting customers. You will investigate various types of fraud, manage cases independently, and work collaboratively with offshore vendors. The position offers a salary of £27,000 and a blended working model—including remote flexibility post-training—along with comprehensive benefits.

Benefits

Life and private medical insurance

Enhanced parental leave

25 days holidays per year

Career progression opportunities

Open-plan workspaces and accessible facilities

Qualifications

• Attention to detail would make you excel.
• Proven adaptability in a fast-paced environment.
• Strong verbal and written communication skills.

Responsibilities

• Investigate inbound and outbound customer contact for fraud.
• Identify fraudulent applications and transactions proactively.
• Manage cases end to end.

Skills

Adaptable in a fast-paced environment

Expert attention to detail

Team player

Solid judgement

Great communicator

Job description

Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire

Fraud Investigator

Salary of £27,000

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 about our culture and build relationships with colleagues. During your training, your working hours will be 09:00 to 17:30, Monday to Friday.
• Once you've completed training, your hours will be 09:00 to 17:00, Monday to Friday. You'll transition to mostly working from home and you'll spend a day in our office every 2 weeks. This will be for team building, collaboration and the opportunity to meet and spend time with your colleagues face to face. However, if you want to work from the office more, you can!

What's in it for you

• Salary of £27,000.00
• Laptop provided on your first day
• Life and private medical insurance
• Enhanced parental leave and family care days
• 25 days holidays per year with the option to buy up to 5 more
• Excellent training in our open plan offices for your first 12 weeks
• Primarily remote working upon completion of training (work from home, with 2 days per month in our Nottingham office for team building and collaboration).
• Advanced career progression
• Open-plan workspaces and accessible facilities designed to inspire and support you. Our Nottingham head-office has a fully-serviced gym, subsidised restaurant and mindfulness space.

What you should know about how we recruit

We pride ourselves on hiring the best people, not the same people. Building diverse and inclusive teams is the right thing to do and the smart thing to do. We want to work with top talent: whoever you are, whatever you look like, wherever you come from. We know it's about what you do, not just what you say. That's why we make our recruitment process fair and accessible. And we offer benefits that attract people at all ages and stages.

We also partner with organisations including the Women in Finance and Race At Work Charters, Stonewall and upReach to find people from every walk of life and help them thrive with us. We have a whole host of internal networks and support groups you could be involved in, to name a few:

• REACH - Race Equality and Culture Heritage group focuses on representation, retention and engagement for associates from minority ethnic groups and allies
• OutFront - to provide LGBTQ+ support for all associates
• Mind Your Mind - signposting support and promoting positive mental wellbeing for all
• Women in Tech - promoting an inclusive environment in tech
• EmpowHER - network of female associates and allies focusing on developing future leaders, particularly for female talent in our industry

Capital One is committed to diversity in the workplace.

If you require a reasonable adjustment, please contact All information will be kept confidential and will only be used for the purpose of applying a reasonable adjustment.

For technical support or questions about Capital One's recruiting process, please send an email to

Capital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site.

Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).

Who We Are

At Capital One, we're building a leading information-based technology company. Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a mission to help our customers succeed by bringing ingenuity, simplicity, and humanity to banking. We measure our efforts by the success our customers enjoy and the advocacy they exhibit. We are succeeding because they are succeeding.

Guided by our shared values, we thrive in an environment where collaboration and openness are valued. We believe that innovation is powered by perspective and that teamwork and respect for each other lead to superior results. We elevate each other and obsess about doing the right thing. Our associates serve with humility and a deep respect for their responsibility in helping our customers achieve their goals and realize their dreams. Together, we are on a quest to change banking for good.