Current jobs related to Business Card and Fraud Specialist - Kings Hill - Charities Aid Foundation


  • Kings Hill, United Kingdom National Business Communications Full time

    Job Title: Customer Onboarding Specialist We are a leading supplier of connectivity solutions, dedicated to providing cutting-edge phone systems to businesses. Our mission is to facilitate seamless communication experiences for our valued clients. Currently, we are seeking a highly skilled and professional Customer Onboarding Specialist to join our team and...

  • Sales Assistant

    3 months ago


    Kings Chase, United Kingdom Card Factory Full time

    Job Introduction **Location: kingswood** **Contracted Hours Available: 4** Main Responsibilities We are passionate about celebrating our customers’ life moments and are now looking for a Sales Assistant to join our very successful Card Factory family to help fulfil this. The pace is fast, our standards are high and we’re proud of it, we lead the way...


  • Kings Hill, United Kingdom National Business Communications Full time

    **Job Title: Payments Onboarding Specialist** **Job Summary**: **Responsibilities**: - Onboard new payment clients by collecting and verifying all necessary documentation and information. - Review and analyze client information to ensure accuracy and completeness. - Work closely with internal teams to ensure the successful onboarding of new clients. -...


  • Kings Hill, United Kingdom National Business Communications Full time

    **Solar Appointment Booking Specialist** **Company Overview**: Shine Solar, a leading player in the renewable energy sector, is driving change in the UK's solar energy landscape. With strategic partnerships with top UK suppliers, we're poised to make a significant impact in residential solar. We're expanding rapidly and seeking motivated individuals to join...


  • Kings Hill, United Kingdom National Business Communications Full time

    **Solar Appointment Booking Specialist** **Company Overview**: Shine Solar, a leading player in the renewable energy sector, is driving change in the UK's solar energy landscape. With strategic partnerships with top UK suppliers, we're poised to make a significant impact in residential solar. We're expanding rapidly and seeking motivated individuals to join...


  • Burgess Hill, West Sussex, United Kingdom Card Factory Full time

    We are passionate about celebrating our customers' life moments and are now looking for a Team Leader to join our very successful Card Factory family to help fulfill this.About the CompanyCard Factory is the UK's leading specialist retailer of greeting cards, dressings, and gifts with over one thousand stores across the UK and Ireland.Job...


  • Burgess Hill, West Sussex, United Kingdom Card Factory Full time

    We are passionate about celebrating our customers' life moments and are now looking for a Team Leader to join our very successful Card Factory family to help fulfill this.About the CompanyCard Factory is the UK's leading specialist retailer of greeting cards, dressings, and gifts with over one thousand stores across the UK and Ireland.Job...


  • Kings Hill, United Kingdom National Business Communications Full time

    **Job Title: Talent Acquisition Specialist (aka People Finder)** **Overview**: **Key Responsibilities**: - Use your superhuman powers of research, networking, and creativity to find and attract top talent. - Be the hero that our team needs by managing the entire recruitment process, from job postings to onboarding. - Work with hiring managers to understand...

  • Team Leader

    1 week ago


    Burgess Hill, West Sussex, United Kingdom Card Factory Full time

    {"title": "Team Leader", "content": "Job OverviewCard Factory is seeking a skilled Team Leader to join our team and contribute to the success of our stores. As a Team Leader, you will play a key role in driving commercial growth and developing a team culture that prioritizes customer experience and operational excellence.Key ResponsibilitiesSupport the Store...

  • Team Leader

    1 week ago


    Burgess Hill, West Sussex, United Kingdom Card Factory Full time

    {"title": "Team Leader", "content": "Job OverviewCard Factory is seeking a skilled Team Leader to join our team and contribute to the success of our stores. As a Team Leader, you will play a key role in driving commercial growth and developing a team culture that prioritizes customer experience and operational excellence.Key ResponsibilitiesSupport the Store...

  • Sales Assistant

    4 months ago


    Bar Hill, United Kingdom Card Factory Full time

    Job Introduction **Location:Bar Hill** **Contracted Hours Available:8** Main Responsibilities We are passionate about celebrating our customers’ life moments and are now looking for a Sales Assistant to join our very successful Card Factory family to help fulfil this. The pace is fast, our standards are high and we’re proud of it, we lead the way...

  • Sales Assistant

    3 months ago


    Hill, United Kingdom Card Factory Full time

    Job Introduction **Location: 118 Hildene Avenue, Harold Hill** **RM3 8DT** **Contracted Hours Available:4** Main Responsibilities We are passionate about celebrating our customers’ life moments and are now looking for a Sales Assistant to join our very successful Card Factory family to help fulfil this. The pace is fast, our standards are high and...

  • Team Leader

    3 months ago


    Merry Hill, United Kingdom Card Factory Full time

    Job Introduction **Location:merry hill** **Contracted Hours Available:16** **Please note this role is a fixed term contract.** Main Responsibilities We are passionate about celebrating our customers’ life moments and are now looking for a Team Leader to join our very successful Card Factory family to help fulfil this. With a real focus on customer...

  • Team Leader

    3 months ago


    Brierley Hill, United Kingdom Card Factory Full time

    Job Introduction **Location:Brierley hill** **Contracted Hours Available:12** Main Responsibilities We are passionate about celebrating our customers’ life moments and are now looking for a Team Leader to join our very successful Card Factory family to help fulfil this. With a real focus on customer experience and operational excellence, our Team...

  • Team Leader

    3 months ago


    Burgess Hill, United Kingdom Card Factory Full time

    Job Introduction **Location: Burgess Hill** **Contracted Hours Available: 6** Main Responsibilities We are passionate about celebrating our customers’ life moments and are now looking for a Team Leader to join our very successful Card Factory family to help fulfil this. With a real focus on customer experience and operational excellence, our Team...


  • Burgess Hill, West Sussex, United Kingdom Card Factory Full time

    Card Factory is a leading specialist retailer of greeting cards, dressings, and gifts with over one thousand stores across the UK and Ireland. We are passionate about celebrating our customers' life moments and are now looking for a Team Leader to help us achieve this. The successful candidate will be responsible for reviewing store performance data,...


  • Burgess Hill, West Sussex, United Kingdom Card Factory Full time

    Card Factory is a leading specialist retailer of greeting cards, dressings, and gifts with over one thousand stores across the UK and Ireland. We are passionate about celebrating our customers' life moments and are now looking for a Team Leader to help us achieve this. The successful candidate will be responsible for reviewing store performance data,...

  • Team Leader

    4 months ago


    Burgess Hill, United Kingdom Card Factory Full time

    Job Introduction Location: Burgess Hill Contracted Hours Available: 6 Role Responsibility We are passionate about celebrating our customers’ life moments and are now looking for a Team Leader to join our very successful Card Factory family to help fulfil this. With a real focus on customer experience and operational excellence, our...


  • Burgess Hill, West Sussex, United Kingdom Card Factory Full time

    We are passionate about celebrating our customers' life moments and are now looking for a Team Leader to join our very successful Card Factory family to help fulfill this.About the CompanyCard Factory is the UK's leading specialist retailer of greeting cards, dressings, and gifts with over one thousand stores across the UK and Ireland.Our BenefitsCompetitive...


  • Burgess Hill, West Sussex, United Kingdom Card Factory Full time

    About the RoleWe are seeking a highly skilled Team Leader to join our Accommodation Office team at Card Factory. As a key member of our team, you will play a vital role in ensuring the smooth operation of our office and accommodation facilities.Key ResponsibilitiesOversee the day-to-day management of our office and accommodation facilities, ensuring they are...

Business Card and Fraud Specialist

3 months ago


Kings Hill, United Kingdom Charities Aid Foundation Full time

**Job reference number**:RE047

**Contract**: Permanent, full time, 35 hours per week

**Location**: Kings Hill-based (Kent) with hybrid working (2 days per week in the Kings Hill)

**Salary**: Up to £45,000 per annum (depending on experience)

We’re looking for a talented Business Card and Fraud Specialist to join our Financial Intelligence Team at CAF Bank, part of Charities Aid Foundation (CAF).

**What you’ll do**

At CAF Bank, every one of us contributes to our impact, and as our Business Card and Fraud Specialist you too will play an integral part in what we do.

As our Business Card and Fraud Specialist, you will:

- Work with the Card and Fraud Subject Matter Expert and Financial Intelligence Team to support the evolution of our Business Card to protect the bank and its customers from fraud.
- Support the bank’s Financial Intelligence Team and other colleagues to help develop our operational systems and ensure that they remain compliant with regulatory, industry and service standards.
- Monitor the outcomes of fraud cases and undertake root cause analysis, making recommendations to address any gaps or evolving fraud trends.
- Work alongside the Card and Fraud Subject Matter Expert and other colleagues to identify changes and improvements within the Bank’s systems, processes, and workflows to improve fraud mitigation.
- Generate accurate and timely internal Management Information and regulatory returns within agreed timeframes and help to monitor rule performance.

**Who you’ll be**

This role is for you if you have experience of working in Cards Management and Fraud Investigations or have relevant transferable skills and are keen to make a difference to society.

We are looking for:

- A broad knowledge of Mastercard card issuing and UK card operations.
- An understanding of relevant regulatory requirements including PSD2, GDPR, PCI DSS and Mastercard Scheme Rules.
- An understanding of the current fraud threats facing banks and their customers.
- A willingness to provide constructive challenges and contribute to the Bank’s business and operating plans.
- The ability to provide support, guidance and coaching to the Financial Intelligence Team and the wider bank in relation to fraud types and trends.

**What’s in it for you**

At CAF Bank you will receive:

- Permanent hybrid ways of working where roles allow
- Six weeks holiday plus bank holidays
- A wide range of development opportunities to support personal and professional growth
- Pension scheme with better-than-market employer contribution options
- Social impact benefit schemes

For all our employer benefits and to gain an insight into our culture, please visit cafonline.org/careers.

**Who we are**

We are more than a bank. From the one-person causes to the large-scale organisations, we are the bank charities turn to. We believe in the power of good, and in treating the goals of charities as our own.

We are owned by Charities Aid Foundation (CAF). CAF connects charities with funds, and we at CAF Bank help charities to manage those funds.

Our connection with such a long-established charitable organisation highlights how we believe in banking with purpose.

**Diversity and inclusion**

We know that the more diverse and inclusive our organisation becomes, the more creative, effective and impactful we will be. Our aim is for our workforce to represent the society we serve, and we have embarked upon an ambitious pathway to achieve this.

We want to attract, retain and develop the best of talent at all levels, and provide a leading and great place to work, where every voice matters.

**How to apply**

Interview Date: During June 2024

Job Reference: RE047