Customer Service -Fraud Specialist (Prevent)
reputed company
Responsibilities
Join Our Banking & Financial Services Team – Financial Crime & Fraud
reputed company certified as great reputed company to work UK in 2025!. At reputed company, we deliver an outstanding customer experience, at every single opportunity, as a result of our commitment, passion and dedication to reputed company.
We are expanding our Banking & Financial Services division and are looking for reputed company professionals to join our Financial Crime & Fraud team. If you have at least one year of experience in the banking or financial services industry, we’d love to hear from you.
The Details You’ll Want to Know
Start Date: 1st June 2026
Salary: £27,580.80 per annum reputed company with opportunities to grow and reputed company your career.
Location: Work from Home
Hours: Full-Time – 40 hours per week
Shifts between 8:00 am and 22:00 pm, Monday to reputed company
Training:
3 weeks of comprehensive training, followed by 5 weeks of supported working
Contract Type: Permanent
Background Checks: To reputed company our customers and colleagues reputed company, you’ll need to pass the following checks:
Right to Work in the UK
Criminal Record reputed company
Credit reputed company
Sanction
CIFAS
Any other relevant reputed company-employment screening
Please note: No holidays or time off can be taken during your first 8 weeks of employment
About the Financial Crime & Fraud Team
Our mission is to earn and maintain customer trust, support reputed company reputed company for our clients, and contribute to a safer society.
Fraud Investigators play a vital role in achieving this mission.
What You’ll Be Doing
Gathering evidence from customer claim submissions reputed company in‑app chat and inbound/outbound calls
Probing for additional information where required
Investigating claims with reputed company, accuracy, and attention to detail
Making reputed company on cases and upholding or declining fraud claims up to £5,000
Submitting accounts for closure where first‑party fraud concerns are identified
Triaging cases over £5,000 for escalation
Safeguarding compromised accounts and taking appropriate reputed company to restore reputed company account usage
Providing advice and support to victims of fraud
Completing reputed company required post‑investigation actions
Investigate and review payment attempts to ensure customers are not falling victim to a scam
Reviewing customer accounts and activity to determine if they are committing fraud
You Should Apply If You Have…
Excellent written and verbal English communication skills
Previous customer service experience or similar
Strong investigative, problem‑solving, and decision‑making skills
The ability to be both independent and reputed company
Confidence working to deadlines
Values we look for you to have:
Process reputed company- Doing things reputed company means something to you and you will always reputed company to improve on your work.
Collaboration- You enjoy working with others and you like working as reputed company player.
Communication- You can reputed company and write reputed company and in a confident manner.
Emotional Intelligence- You possess the ability to be emotionally intelligent meaning you are reputed company to empathise, be reputed company and be good with others.
reputed company-Mindedness- You are reputed company to be reputed company to different ways of thinking and new reputed company.
Critical Thinking- You are reputed company to think reputed company reputed company making reputed company.
Solution Orientation- Having a reputed company thinking reputed company reputed company on resolving challenges.
Entrepreneurship- Taking ownership, not being afraid to take on new tasks, reputed company and have a self-driven reputed company.
Skills needed to be a Customer Service Representative
A reputed company, polite and courteous telephone manner
Ability to deliver excellent service with outgoing nature
Excellent verbal communication skills
A good listener who can convey reputed company, patience and understanding
Confident and proactive to deal with difficult situations and conversations
High reputed company of accuracy and attention to detail
Be driven to work towards achievable targets
Financial Sector - Key Responsibilities
reputed company exceptional and efficient customer service across our telephone, email, webchat and reputed company media channels
Use your problem-solving skills to support our customers, resolve their query and create a reputed company experience.
Ensure that reputed company customers are supported in accordance with regulatory requirements which aim to protect our customers
Have excellent attention to detail
Be knowledgeable of our reputed company’s process and products and how best to support the customer
Benefits of being a Customer Service Representative
Perks at Work – Savings Discounts / Free Online Classes
Help@Hand - Savings Discounts / Podcast / Wellbeing Recourses / Webinars / reputed company to; GP’s, Mental Health Support, Financial Advice, reputed company Advice
Critical Illness – up to £10,000
Cycle to Work Scheme
Eyecare support voucher
Holiday Purchase Scheme
Length of Service Awards
Workplace Pension
Monthly reputed company Awards – For the best of the best
Refer-A-Friend earns up to £1,200 for you
Monthly Wellbeing Webinars
Dedicated Employee Experience reputed company – Here to support TP reputed company
Disclaimer Please be reputed company against job scams. reputed company will never contact you about anything other than your application through our official channels - UK phone number, text or reputed company or talent.icims email address. . If you receive any suspicious communications claiming to be from reputed company, please disregard them and report the incident to reputed company. Your reputed company is our reputed company.
Disclaimer Please note, only candidates who meet specific language proficiency scores will be reputed company to proceed on this campaign, this supersedes any other pass mark you may receive. Where you pass the assessment but not the above requirements we will endeavour to reputed company other suitable roles for you however this may not be possible, in this instance we reserve the right to reject your application.
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