Current jobs related to Anti Money Laundering and Fraud Investigator - Nottingham, Nottingham - Capital One

  • Anti Money Laundering and Fraud Investigator

    4 weeks ago

    Nottingham, Nottingham, United Kingdom Capital One Full time

    About this roleWe're seeking a skilled Anti Money Laundering and Fraud Investigator to join our Fraud team, protecting the business from fraud losses while putting the customer at the heart of everything we do.Key responsibilitiesInvestigate all forms of inbound and outbound cardholder contact for Fraud and Disputes, including Application Fraud, Account...

  • Anti Money Laundering and Fraud Investigator

    4 weeks ago

    Nottingham, Nottingham, United Kingdom Capital One Full time

    About this roleWe're seeking a skilled Anti Money Laundering and Fraud Investigator to join our Fraud team, protecting the business from fraud losses while putting the customer at the heart of everything we do.Key responsibilitiesInvestigate all forms of inbound and outbound cardholder contact for Fraud and Disputes, including Application Fraud, Account...

  • Anti Money Laundering and Fraud Investigator

    4 weeks ago

    Nottingham, Nottingham, United Kingdom Capital One Full time

    About this roleWe are seeking a skilled Anti Money Laundering and Fraud Investigator to join our team at Capital One. As a member of our Fraud team, you will play a critical role in protecting our business from fraud losses while putting our customers at the heart of everything we do.Our Fraud team is responsible for investigating and preventing various...

  • Anti Money Laundering and Fraud Investigator

    4 weeks ago

    Nottingham, Nottingham, United Kingdom Capital One Full time

    About this roleWe are seeking a skilled Anti Money Laundering and Fraud Investigator to join our team at Capital One. As a member of our Fraud team, you will play a critical role in protecting our business from fraud losses while putting our customers at the heart of everything we do.Our Fraud team is responsible for investigating and preventing various...

  • Anti Money Laundering and Fraud Investigator

    3 weeks ago

    Nottingham, Nottingham, United Kingdom Capital One Full time

    About this roleWe're seeking a skilled Anti Money Laundering and Fraud Investigator to join our Fraud team, where you'll play a critical role in protecting our business from fraud losses while putting our customers at the heart of everything we do.As a member of our team, you'll investigate various types of fraud, including application fraud, account...

  • Anti Money Laundering and Fraud Investigator

    3 weeks ago

    Nottingham, Nottingham, United Kingdom Capital One Full time

    About this roleWe're seeking a skilled Anti Money Laundering and Fraud Investigator to join our Fraud team, where you'll play a critical role in protecting our business from fraud losses while putting our customers at the heart of everything we do.As a member of our team, you'll investigate various types of fraud, including application fraud, account...

  • Anti Money Laundering and Fraud Investigator

    3 weeks ago

    Nottingham, Nottingham, United Kingdom Capital One - UK Full time

    About the RoleWe are seeking a skilled Anti Money Laundering and Fraud Investigator to join our team at Capital One - UK. As a key member of our Fraud team, you will play a critical role in protecting our business from fraud losses while putting our customers at the heart of everything we do.Key ResponsibilitiesInvestigate all forms of inbound and outbound...

  • Anti Money Laundering and Fraud Investigator

    4 weeks ago

    Nottingham, Nottingham, United Kingdom Capital One Full time

    About this roleWe are seeking a skilled Anti Money Laundering and Fraud Investigator to join our Fraud team, which protects the business from fraud losses while putting the customer at the heart of everything we do.As a member of the Fraud team, you will work to investigate:Application FraudAccount TakeoverDisputesKey responsibilitiesYou will be responsible...

  • Anti Money Laundering and Fraud Investigator

    3 weeks ago

    Nottingham, Nottingham, United Kingdom Capital One Full time

    About this roleWe are seeking a skilled Anti Money Laundering and Fraud Investigator to join our Fraud team, which protects the business from fraud losses while putting the customer at the heart of everything we do.As a member of the Fraud team, you will work to investigate:Application FraudAccount TakeoverDisputesKey responsibilitiesYou will be responsible...

  • Anti Money Laundering and Fraud Investigator

    3 weeks ago

    Nottingham, Nottingham, United Kingdom Capital One Full time

    About the RoleCapital One's Fraud team is dedicated to protecting the business from fraud losses while putting the customer at the heart of everything we do. As a Fraud Investigator, you'll play a crucial role in investigating and resolving disputes, ensuring the integrity of our systems and processes.Key ResponsibilitiesInvestigate inbound and outbound...

  • Anti Money Laundering and Fraud Investigator

    4 weeks ago

    Nottingham, Nottingham, United Kingdom Capital One - UK Full time

    Fraud Investigator RoleAt Capital One, we're committed to protecting our business from fraud losses while putting our customers at the heart of everything we do. As a Fraud Investigator, you'll play a critical role in investigating and preventing financial crime.Key ResponsibilitiesInvestigate application fraud, account takeover, and other forms of financial...

  • Anti Money Laundering and Fraud Investigator

    4 weeks ago

    Nottingham, Nottingham, United Kingdom Capital One - UK Full time

    Fraud Investigator RoleAt Capital One, we're committed to protecting our business from fraud losses while putting our customers at the heart of everything we do. As a Fraud Investigator, you'll play a critical role in investigating and preventing financial crime.Key ResponsibilitiesInvestigate application fraud, account takeover, and other forms of financial...

  • Anti Money Laundering and Fraud Investigator

    4 weeks ago

    Nottingham, Nottingham, United Kingdom Capital One - UK Full time

    Fraud Investigator RoleAt Capital One, we're committed to protecting our business from fraud losses while putting our customers at the heart of everything we do. As a Fraud Investigator, you'll play a critical role in investigating and preventing financial crime.Key ResponsibilitiesInvestigate application fraud, account takeover, and other forms of financial...

  • Anti Money Laundering and Fraud Investigator

    4 weeks ago

    Nottingham, Nottingham, United Kingdom Capital One - UK Full time

    Fraud Investigator RoleAt Capital One, we're committed to protecting our business from fraud losses while putting our customers at the heart of everything we do. As a Fraud Investigator, you'll play a critical role in investigating and preventing financial crime.Key ResponsibilitiesInvestigate application fraud, account takeover, and other forms of financial...

  • Anti Money Laundering and Fraud Investigator

    2 weeks ago

    Nottingham, Nottingham, United Kingdom Capital One - UK Full time

    At Capital One, we're seeking a skilled Fraud Investigator to join our team in the UK. As a Fraud Investigator, you'll play a critical role in protecting our business from fraud losses while putting our customers at the heart of everything we do.Our Fraud team is responsible for investigating various types of fraud, including application fraud, account...

  • Anti Money Laundering and Fraud Investigator

    4 weeks ago

    Nottingham, Nottingham, United Kingdom Capital One - UK Full time

    About the RoleWe are seeking a skilled Fraud and Financial Crime Investigator to join our team at Capital One - UK. As a member of our Fraud team, you will play a critical role in protecting the business from fraud losses while putting the customer at the heart of everything we do.Key ResponsibilitiesInvestigate all forms of inbound and outbound cardholder...

  • Anti Money Laundering and Fraud Investigator

    4 weeks ago

    Nottingham, Nottingham, United Kingdom Capital One - UK Full time

    About the RoleWe are seeking a skilled Fraud and Financial Crime Investigator to join our team at Capital One - UK. As a member of our Fraud team, you will play a critical role in protecting the business from fraud losses while putting the customer at the heart of everything we do.Key ResponsibilitiesInvestigate all forms of inbound and outbound cardholder...

  • Anti Money Laundering and Fraud Investigator

    5 days ago

    Nottingham, Nottingham, United Kingdom Capital One - UK Full time

    Fraud Investigator RoleAt Capital One, we're committed to protecting our business and customers from financial crime. As a Fraud Investigator, you'll play a critical role in identifying and preventing fraudulent activities.Investigate application fraud, account takeover, and other forms of financial crimeWork with our team to develop and implement strategies...

  • Anti Money Laundering and Fraud Investigator

    4 weeks ago

    Nottingham, Nottingham, United Kingdom Capital One - UK Full time

    Fraud Investigator RoleAt Capital One, we're committed to protecting our business and customers from financial crime. As a Fraud Investigator, you'll play a critical role in identifying and preventing fraudulent activities, ensuring the integrity of our financial systems and processes.Key ResponsibilitiesInvestigate and analyze complex financial transactions...

  • Anti Money Laundering and Fraud Investigator

    4 weeks ago

    Nottingham, Nottingham, United Kingdom Capital One - UK Full time

    Fraud Investigator RoleAt Capital One, we're committed to protecting our business and customers from financial crime. As a Fraud Investigator, you'll play a critical role in identifying and preventing fraudulent activities, ensuring the integrity of our financial systems and processes.Key ResponsibilitiesInvestigate and analyze complex financial transactions...

Anti Money Laundering and Fraud Investigator

2 months ago

Nottingham, Nottingham, United Kingdom Capital One Full time
{"About this role": "At Capital One, our Fraud team protects the business from fraud losses while putting the customer at the heart of everything we do. We're looking for a skilled investigator to join our team and help us achieve this goal.", "Key responsibilities": "As a member of our Fraud team, you'll be responsible for investigating all forms of inbound and outbound cardholder contact for all areas of Fraud and Disputes, including Application Fraud, Account Takeover, and Disputes. You'll also be responsible for protecting the business from fraud losses by proactively identifying fraudulent applications and transactions, and protecting victims of fraud and genuine customers.", "What you'll do": "\u2022 Investigate all forms of inbound and outbound cardholder contact for all areas of Fraud and Disputes
\u2022 Protect the business from fraud losses by proactively identifying fraudulent applications and transactions
\u2022 Protect victims of fraud and genuine customers
\u2022 Interpret Mastercard and Visa chargeback scheme rules to prevent customer and department losses
\u2022 Be the point of contact for offshore vendors and other areas of the UK operation\", "What's in it for you": "We offer high performers strong and diverse career progression, investing heavily in developing great people through our Capital One University training programmes. You'll also have immediate access to our core benefits, including a pension scheme, generous holiday entitlement, and private medical insurance. Our Nottingham head-office has a fully-serviced gym, subsidised restaurant, and mindfulness space.", "Where and how you'll work": "During your training, you'll be based in the office and work a standard Monday to Friday schedule. Once you've completed your training, you'll move onto the Fraud team shift pattern and work a standard Monday to Friday schedule with some flexibility to work from home.", "We're committed to creating a level playing field and seek to create teams that are representative of our customers and the communities we serve. We'd love to hear from you if you identify with a typically under-represented group in our industry and are particularly keen to hear from women, the LGBTQ+ community, and ethnic minority candidates.", "lang_code": "en-US"}