Economic Crime Investigator

Nationwide
United Kingdom
Full Time, Temporary
Hybrid
Junior
0+
Finance & Accounting Financial Services Insurance

Posted 2 days ago

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Excellent 4.7

Job summary

Investigate alerts generated by Voice Biometrics detection system to prevent fraud and scams, collaborating with colleagues to identify patterns, stay updated with emerging fraud trends, and safeguard customers. Requires experience in fraud prevention, investigation, and strong analytical skills.

Responsibilities

You will be responsible for investigating alerts from the Voice Biometrics system to disrupt fraudulent activity and safeguard customers. Additionally, you will stay current with emerging fraud trends and collaborate with team members to identify and mitigate fraud patterns.

Qualifications

analytical skills communication skills fraud detection investigation system analysis voice biometrics systems

Candidates must have at least 2 years of recent experience in fraud prevention or detection and proficiency with fraud detection systems. Strong investigative, analytical, and communication skills are essential for this role.

English

Benefits

  • 25 days holiday
  • Private medical insurance
  • Pension
  • Annual performance-related bonus
  • Training and development
  • Salary sacrifice scheme
  • Life assurance
  • Wellhub
  • Paid volunteering

Company

Nationwide

Nationwide

linkedin
Financial Services
Location
United Kingdom

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Excellent 4.7
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