- CONTRACT
- HYBRID
- GLASGOW We are looking to hire Fraud Advisors for one of our Telcom clients in Glasgow.
- Wednesdays are anchor days other days are flexible.
- Fraud Experts with an FCA background - good knowledge of Fraud within the Banking, Financial Services, Telco Fraud
- They deal mainly with Identity fraud - handling cases where customers make contact to say that they been a victim of fraud identity and due to this - there are payment and account problems
- The Fraud advisor would be involved with full investigation - assess if a case is fraud or not - go through different processes to arrive at conclusions and then make contact with customer to provide the outcomes
- Training will provided be on client systems and proceduresKey Skills
- FCA Background
- CIFAS background (Credit Industry Fraud Avoidance System)
- Strong on Excel
- Advanced spreadsheets, pivots, vlook ups, reports
- Experience using Experian hunter (system used in industry)
- Industry Experience
- Financial Services, or Telco, Banking Fraud and Telco fraudAdditional Support is needed within the team
- There has been an increase in high fraud volumes & complaints.
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Fraud Analyst - United Kingdom - Project People
Description
FRAUD ADVISORSGlasgow:
Hybrid (2-3 Days per week)
Duration: 6 month Day Rate Contract
Start Date:
Immediate