Fraud Prevention Associate

We are seeking a Fraud Prevention Associate to join the team on a permanent basis. As part of the team you will be responsible for executing the fraud prevention strategies effectively, to investigate and report cases of suspected or confirmed fraud accordingly. **Key Responsibilities**: - Escalate complex/priority cases within SLAs - Where required, to...

By working alongside Fraud Investigators, Data Scientists, Product Managers and the Engineering team you’ll be expected to think strategically and critically, design efficient solutions/strategies and take a high degree of responsibility over the detection and reduction of fraud, with a specific focus towards Starling’s Application Fraud...

Overview Join to apply for the Fraud & Financial Crime Associate role at Yonder 1 day ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. What’s Yonder? We’re building the financial membership of the future. One that works for how you live now. Not how your parents banked in the ‘90s. Yonder combines...

Do you have store detective or security experience? That’s great! But at The Range we firmly believe you don’t need experience to be good in this role. Surprisingly, some of the best and most successful members of our team have absolutely no background in loss prevention, security or even retail before they joined us. A major benefit of working directly...

What's Yonder?"It's as if Time Out, Amex and Monzo had a baby" - Will T, Yonder MemberWe're building the financial membership of the future. One that works for how you live now. Not how your parents banked in the '90s.Yonder combines credit and debit in one membership, designed to be fair, flexible, and actually enjoyable to use. No confusing terms. No...

What's Yonder?"It's as if Time Out, Amex and Monzo had a baby" - Will T, Yonder MemberWe're building the financial membership of the future. One that works for how you live now. Not how your parents banked in the '90s.Yonder combines credit and debit in one membership, designed to be fair, flexible, and actually enjoyable to use. No confusing terms. No...

What’s Yonder? “It's as if Time Out, Amex and Monzo had a baby” - Will T, Yonder Member We’re building the financial membership of the future. One that works for how you live now. Not how your parents banked in the ‘90s. Yonder combines credit and debit in one membership, designed to be fair, flexible, and actually enjoyable to use. No confusing...

**Key duties** - Support implementation of required processes for preventing and identifying admissions fraud, including potential financial fraud. - Support the provision of detailed advice, guidance, and training on fraud identification and prevention processes and procedures to internal and external customers, in a timely manner. - Collaborate with others...

Company Description/ Business UnitLocation: Cardiff (hybrid working 3 office days per week) #LI-HybridEmployment Type: Full time / Permanent Thought The AA only provide roadside assistance? Think again.For over 100 years, we've continued to evolve and adapt. Today, as the nation's number one motoring organisation, we offer a range of excellent products and...

**Closing date** **08/07/2025** The Fraud team are responsible for reviewing suspect Household Claims before deciding whether further investigation is required to determine a claims authenticity. Once a claim is retained for investigation, the Fraud team may investigate suspect claims by desktop investigation, including Conversation Management, or with the...