Fraud Investigator S2 Fraud Operations Bootle 12

3 months ago

Bootle, United Kingdom Santander Full time

Fraud Investigator | S2 | Fraud Operations | Bootle | 12 month FTC

Country: United Kingdom

**WHAT YOU WILL BE DOING**

**Interested in part-time, job-share **and **flexible working? We want to talk to you**

**Join our community.**

Santander is all about protecting our customers and communities, so investigating fraud is not something that we take lightly.

As a Fraud Investigator, we’ll look to you to enable the efficient management of fraud risk. You’ll provide an expert investigative, consultancy and advisory service by analysing, researching, and evaluating fraudulent activity.

As a key member of our team, you’ll help to maintain, develop, and implement compliance in-line with legislative requirements, whilst minimising financial loss to Santander.

**The difference you’ll make.**
- Carrying out investigations into fraud committed both internally and externally, taking ownership of end-to-end customer claims across multiple portfolios
- Analysing and reviewing fraud risks/trends on products and services, supporting a culture where each colleague takes ownership for risk and management control
- Consulting and advising on potential weaknesses to mitigate risk to business areas
- Working pro-actively and using your own initiative, taking responsibility of the overall customer experience and ensures customers receive a professional and efficient service
- Ensuring that Santander / Santander Operations and its subsidiaries comply with their legislative obligations
- Establishing and maintaining effective working relationships with key stakeholders and colleagues by advising on the prevention, containment and detection of fraud

**What you’ll bring.**
- Must have previous experience of working within a fraud or risk-based environment, with good investigative skills and excellent attention to detail
- Excellent communication skills, with the ability to work as part of a team and to own initiative, managing own workload whilst adapting quickly to change in a fast-paced environment

**It would also be nice for you to have.**
- Report writing skills
- Specialist knowledge of a range of Santander products and services, with the ability to learn and adapt to new processes and workstreams
- Knowledge of regulatory guidelines and experience of investigating fraud or financial crime in a previous role
- The ability to manage multiple workloads/caseloads at any one time and prioritise tasks as required

**What else you need to know.**

This is a 12 month secondment/ FTC role and will predominantly be based remotely however you will be expected to complete training in our Head Office sites in Bootle and to attend the office on a weekly basis for meetings. You must be able to commute into the office.

Operating hours are 35 hours per week, between 8am-9pm Monday to Friday and 9am-5pm Saturday and Sunday. This will include working up to 1 in 2 weekend shifts (on a Saturday OR Sunday), as well as late shifts up to 9pm.

**Everyday Inclusion**

At Santander we’re creating a thriving workplace where all colleagues feel they belong and are supported to succeed. We all help to make Santander a workplace that celebrates diversity and attracts, retains and develops the most talented and committed people through living our values of Simple, Personal, and Fair.

**How we’ll reward you.**

As well as a salary, we offer a wide range of benefits that you can choose from and tailor to your needs. For part-time / contract roles, your salary, bonus (where eligible) and certain benefits will be prorated to reflect your working hours / contract duration.
- £500 annual cash allowance to spend on our great range of benefits.
- We put 8% of salary into your pension, even if you don’t contribute yourself. We’ll pay in up to 12.5% of salary, if you contribute as well, and you can take some of our contribution in cash if you prefer
- 27 days’ holiday plus bank holidays, which increases to 28 days after 5yrs service, with the option to purchase up to 5 contractual days per year
- Voluntary healthcare benefits at discounted rates. Including : Bupa medical insurance, dental insurance, healthcare cash plan and health assessments
- Benefits supporting you and your family, such as death-in-service benefit, income protection, and voluntary life assurance and critical illness cover
- 24/7 access to an online employee discount platform including retailers, entertainment, eating out, travel and more
- Share in Santander’s success by investing in our share plans
- Support your favourite causes through charitable giving and our community partnerships

**What to do next.**

If this sounds like a role you’re interested in, then please apply.

  • Fraud Investigator S2 Fcoe Bootle

    3 months ago

    Bootle, United Kingdom Santander Full time

    Fraud Investigator | S2 | FCoE | Bootle Country: United Kingdom **WHAT YOU WILL BE DOING** **Interested in part-time, job-share and flexible working? We want to talk to you!** **Join our community.** Santander is all about protecting our customers and communities, so investigating fraud is not something that we take lightly. As a Fraud Investigator,...

  • Claims Support S1 Fraud Operations Bootle

    3 months ago

    Bootle, United Kingdom Santander Full time

    Claims Support | S1 | Fraud Operations | Bootle Country: United Kingdom **WHAT YOU WILL BE DOING** **This role is offered on a hybrid basis, which can be discussed with the recruitment team during the hiring process.** **Join our community.** As our fraud operations team continues to expand to protect our customers and communities, we are seeking a...

  • Claims Support S1 Fraud Operations Bootle

    3 months ago

    Bootle, United Kingdom Santander Full time

    Claims Support | S1 | Fraud Operations | Bootle Country: United Kingdom WHAT YOU WILL BE DOING Join our community. As our Fraud Operations team continues to expand to protect our customers and communities, we are seeking a Fraud Operations Claim Support advisor to join our Bootle team. You’ll be an important member of our administration team where you...

  • Customer Service Advisor S1 Fraud Bootle

    3 months ago

    Bootle, United Kingdom Santander Full time

    Customer Service Advisor | S1 | Fraud | Bootle Country: United Kingdom **Join our community** **We are currently recruiting Customer Service colleagues for Part Time positions within our Fraud Payments business area, with a starting package up to £25,062 (pro rata) this is made up of a base salary of £23,036 (pro rata) **along with an additional £500...

  • Yard Operative Bootle

    4 months ago

    Bootle, United Kingdom gap personnel Full time

    Gap Personnel who are operation as an employment business are currently recruiting on behalf of our client for Industrial Yard Operatives to work for a busy site located in the Bootle docks. The job involves working with scaffolding. The company deals with renting out scaffolding to various companies. The job will involve: - Helping loading and unloading...

  • Metal Recycling Operative Bootle

    4 months ago

    Bootle, United Kingdom gap personnel Full time

    Gap Personnel who are operation as an employment business are currently recruiting on behalf of our client for Industrial Yard Operatives to work for a busy site located in the Bootle docks. The rate of pay is** £11.00** per hour with a weekly pay. **The hours of work** are Monday-Friday 06:00 am - 03:30 pm. **_Please note_**:

  • Metal Recycling Operative Bootle

    4 months ago

    Bootle, United Kingdom gap personnel Full time

    Gap Personnel who are operation as an employment business are currently recruiting on behalf of our client for Industrial Yard Operatives to work for a busy site located in the Bootle docks. **The rate of pay**: - **£11.00** ph basic - **£13.75 **ph OT1 - **£16.50** ph OT2 - **£19.25 **ph bank holidays **The hours of work**: - Monday-Friday 06:00 am...

  • General Warehouse Operative Bootle

    4 months ago

    Bootle, United Kingdom gap personnel Full time

    Gap Personnel who are operating as an employment business are currently recruiting on behalf of our client for **a Warehouse Operative **for a company based in Bootle L20 area. The duties will include general warehouse tasks. **The position will start at the end of May.** **We offer flexible working hours**: - Monday - Friday - 7am - 4pm - Or 8am -...

  • Principal Auditor

    4 months ago

    Bootle, United Kingdom 4Social Work and Public Sector Staffing Full time

    **Principal Auditor - Bootle** **Salary: £21.62 per hour** **Full Time - Monday-Friday 9:00am to 5:30pm** **Role Purpose**: - To undertake and deliver the audits assigned in our clients’ Annual Audit Plan. Assist the Audit Manager with the monitoring and control of Audits and where required supervision of staff. - To undertake a full range of Audit...

  • Customer Service Advisor S1 specialist Contact

    4 months ago

    Bootle, United Kingdom Santander Full time

    Customer Service Advisor | S1 |Specialist Contact Centre| Fraud Country: United Kingdom **Join our community.** We are currently recruiting Customer Service colleagues for Part Time positions within our Fraud Payments business area, with a starting package up to £25,062 (pro rata) this is made up of a base salary of £23,036 (pro rata) along with an...

  • Principal Auditor

    4 months ago

    Bootle, United Kingdom Liverpool City Combined Authority Full time

    £23.67- per hour- Trinity Road, Bootle, L20 3NJFinance, Temporary **Role**: SEFTON METROPOLITAN BOROUGH COUNCIL JOB DESCRIPTON Department: Corporate Resources Location: Magdalen House Section: Risk and Audit JE No. A4514 Post: Principal Auditor Grade: J Responsible to: Audit Manager Responsible for: None JOB PURPOSE: To undertake and deliver the audits...

  • Customer Service Call Handler

    4 months ago

    Bootle, United Kingdom Huntswood Scotland Limited Full time

    Huntswood is looking for experienced call handlers, ideally with experience in Financial Services, to support a leading UK retail bank. **Starting date of Monday 15th January **, you will be supporting our client by taking inbound calls from customers regarding fraud alerts with their banking products. You will be providing an excellent level of customer...

  • Production Unit Manager

    13 hours ago

    Bootle, United Kingdom Hunter Selection Full time

    Production Unit Manager Bootle Monday to Friday Days with flexi start times Competitive salary, please ask for more Benefits Pension Life Assurance Healthcare EAP An excellent opportunity has arisen for an experienced Production Unit Manager to work closely with the site Production Manager & Operations Manager at a growing manufacturer. The...

  • Home Care

    4 months ago

    Bootle, United Kingdom Tender Healthcare Consulting Ltd Full time

    Due to increasing client base, we are seeking new and experienced care workers to join our team of dedicated and reliable agency workers in Sefton Borough and surrounding areas. This is a flexible position with option to choose from temporary, permanent or fixed time contracts. Bank option also available which means you have no obligation to accept work...

  • Warehouse Operative

    3 months ago

    Bootle, United Kingdom Mast Group Limited Full time

    Mast Group Ltd. are looking to recruit a Warehouse Operative to join the warehouse team based in Bootle initially. **This role will cover both Bootle and Deeside locations, and move to Deeside once the site is fully operational.** Mast Group Ltd. is a leading international manufacturer and supplier of medical diagnostics products for the diagnosis of...

  • Litigation Assistant

    4 months ago

    Bootle, United Kingdom Everpool Full time

    Litigation AssistantFull Time, Permanent£25,000BootleWe are currently recruiting for an ever-growing Law firm in Liverpool. The law firm are an expert accident and housing disrepair solicitors and providers of personal injury advice, services and support. You will play a crucial role in assisting our legal professionals with all aspects of the litigation...

  • Cleaner - Bootle Area (Merseyside)

    4 months ago

    Bootle, United Kingdom Educational Supply Full time

    School Cleaning Operatives 3.30-6.15pm Educational Supply is looking for committed and preferably experienced Cleaning Operatives for immediate starts at two Bootle Primary Schools. Previous School Cleaning experience is an advantage. Job description: - Clean all surfaces, fixtures and fittings - Clean floors, walls, partitions and internal woodwork as...

  • Business Operations Coordinator

    2 weeks ago

    Bootle, Sefton, United Kingdom Page Personnel Finance Full time

    {"Job Title": "Business Support Officer", "Job Description": "Key ResponsibilitiesWe are seeking a diligent and organised PA to support our Secretarial & Business Support department in Bootle. The successful candidate will ensure smooth day-to-day operations and contribute to the team's effort by accomplishing related tasks as needed.Key TasksCoordinate...

  • Business Operations Coordinator

    2 weeks ago

    Bootle, Sefton, United Kingdom Page Personnel Finance Full time

    {"Job Title": "Business Support Officer", "Job Description": "Key ResponsibilitiesWe are seeking a diligent and organised PA to support our Secretarial & Business Support department in Bootle. The successful candidate will ensure smooth day-to-day operations and contribute to the team's effort by accomplishing related tasks as needed.Key TasksCoordinate...

  • Customer Service Representative S1 Complaints Bootle

    4 months ago

    Bootle, United Kingdom Santander Full time

    Customer Service Representative | S1 | Complaints | Bootle Country: United Kingdom **WHAT YOU WILL BE DOING** **Join our community.** We are currently recruiting Customer Solutions Investigators in our Complaints Team, with a starting package of £23,390, this is made up of a base salary £21,393 along with an additional £500 Flexible benefit up to...