Fraud Analyst
1 month ago
At TSYS Managed SVCS EMEA, LTD (GB), we're committed to delivering best-in-class payment technology and software solutions that empower our customers to grow with confidence. Our dynamic team is driven by a passion for success, and we're proud to be a leader in the payments technology landscape.
Key Responsibilities
As a Fraud Analyst, you'll play a critical role in investigating potential credit card fraud cases, analyzing account history, and maintaining accurate documentation. You'll work closely with customers and merchants to obtain additional information and respond to account inquiries in a timely manner.
What You'll Do
- Respond to 25 or more account inquiries per hour, providing standard/scripted responses to Service Level Agreement (SLA) defined alerts generated within the fraud detection queues.
- Assist with the completion of the lost/stolen report, including block and transfer of compromised accounts to prevent further losses and fraudulent activity.
- Begins to build knowledge and basic skills required to identify fraudulent credit card activity through training, research of department policies, procedures, external regulations, and analytic techniques.
What We're Looking For
We're seeking a highly motivated and detail-oriented individual with a strong analytical mindset. If you have a background in a fraud-related field and are eager to learn and grow with our team, we encourage you to apply.
Minimum Qualifications
- High School Diploma or Equivalent
- Typically No Relevant Experience Required
Preferred Qualifications
- Previous work experience in a fraud-related field
What We Offer
We offer a dynamic and supportive work environment, opportunities for growth and development, and a competitive compensation package. If you're passionate about payment security and want to make a difference, we invite you to join our team.
-
Fraud Analyst
6 months ago
Milton Keynes, United Kingdom TSYS Managed SVCS EMEA, LTD (GB) Full timeEvery day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing...
-
Technical Lead Fraud S3 Fraud Cio Milton Keynes
5 months ago
Milton Keynes, United Kingdom Santander Full timeTechnical Lead Fraud | S3 | Fraud CIO | Milton Keynes Country: United Kingdom **Join our community.** Our mission within Fraud CIO is to design, deliver and evolve best-in-class fraud capabilities to protect our customers and to establish Santander as the global lead for preventing economic crime. We're seeking a talented Technical Lead to join our team...
-
Technical Lead S3 Fraud Cio Milton Keynes
6 months ago
Milton Keynes, United Kingdom Santander Full timeTechnical Lead | S3 | Fraud CIO | Milton Keynes Country: United Kingdom **WHAT YOU WILL BE DOING** **Site Based Contract with a Hybrid Working Pattern** **Join our community.** Our mission within Fraud CIO is to design, deliver and evolve best-in-class fraud capabilities to protect our customers and to establish Santander as the global lead for...
-
Scrum Master S3 Fraud Cio Milton Keynes
5 months ago
Milton Keynes, United Kingdom Santander Full timeScrum Master | S3 | Fraud CIO | Milton Keynes 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. **A fantastic opportunity has become available to join the Fraud CIO team as a Scrum Master, working with a focussed team of exceptionally talented...
-
Scrum Master S2 Fraud Cio Milton Keynes
5 months ago
Milton Keynes, United Kingdom Santander Full timeScrum Master | S2 | Fraud CIO | Milton Keynes Country: United Kingdom **WHAT YOU WILL BE DOING** **Site Based Contract with a Hybrid Working Pattern** **Join our community.** A fantastic opportunity has become available to join the Fraud CIO team as a Scrum Master, working with a focussed team of exceptionally talented developers and designers committed...
-
Customer Fraud Assistant
5 months ago
Milton Keynes, United Kingdom TSYS MANAGED SERVICES EMEA LTD Full timeDo you have a keen eye for detail? Are you passionate about seeking the best outcome for customers? Are you empathetic and able to calm people in distress? All training for this role is provided on-site, we just need individuals with a strong understanding of customer services, with a can-do attitude and a willingness to learn. **Role...
-
Out of Hours
5 months ago
Milton Keynes, United Kingdom TSYS Managed Services EMEA Full timeDo you have a keen eye for detail? Are you passionate about seeking the best outcome for customers? Are you empathetic and able to calm people in distress? All training for this role is provided on-site, we just need individuals with a strong understanding of customer services, with a can-do attitude and a willingness to learn. **Hours: 3 on / 3 off -...