Fraud Specialist
The Very Group
- Bolton, Greater Manchester
- Permanent
- Full-time
- Assessing and analysing potentially fraudulent activity on both new applications and existing customers, working to internal and external guidelines.
- Receiving and assessing inbound calls from victims of fraud, or customers who have referred orders.
- Investigating potential Anti Money laundering activity using industry-standard practice.
- Pro-actively responding to new fraud trends or behaviours using proven feedback methods
- Referring issues to Team manager only in instances where prescribed limits of authority are about to be exceeded
- Flexible, hybrid working model
- Inclusive culture and environment, check out
- 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%
- More benefits can be found