Fraud Investigator

3 days ago


Bolton, Bolton, United Kingdom The Very Group Full time

About the Role

Protecting Our Customers and Business

We are seeking a skilled Fraud Specialist to join our team at The Very Group. As a Fraud Specialist, you will play a critical role in protecting our customers and business from fraudulent activity.

Key Responsibilities

  • Assess and analyze potentially fraudulent activity on new applications and existing customers, working to internal and external guidelines.
  • Receive and assess inbound calls from victims of fraud or customers who have referred orders.
  • Investigate potential Anti-Money Laundering activity using industry-standard practices.
  • Proactively respond to new fraud trends or behaviors using proven feedback methods.
  • Refer issues to Team Manager only in instances where prescribed limits of authority are about to be exceeded.

Our Benefits

  • Flexible, hybrid working model
  • Inclusive culture and environment
  • 23 days holiday + bank holidays
  • Udemy learning platform
  • Bonus potential (performance and business-related)
  • Up to 25% discount on Very.co.uk
  • Matched pension up to 6%

How to Apply

Please note that the talent acquisition team is handling this vacancy directly. If successful in securing this role, you will be required to undertake a credit, CIFAS, and CRB check.


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