Fraud Prevention Officer

1 day left

Vargo Recruitment LTD
Cardiff, South Glamorgan
21 Jul 2017
20 Aug 2017
Contract Type
Full Time

Our client is looking to recruit a Fraud Officer for their company that focuses on providing finance to customers for a range of retail partners through an online processing system.

As a fast-growing company, they are looking for the best candidates to help the business grow. The ideal candidate will be enthusiastic, proactive and enjoy working in a fast-paced environment.

Working hours are shifts between the hours of 8am and 8pm, M-F with 1 in 4 Saturdays.


  • Responsible for working retail finance applications
  • Completing necessary fraud prevention checks
  • Applying security checks and making lending decisions in accordance with the company’s lending policies & procedures
  • Work to agreed SLA’s and escalate priority cases to enhance customer experience
  • To review applications and identify potential cases of both first and third party fraud in order to mitigate fraud losses
  • Act as a CIFAS and SIRA fraud contact and ensure accurate reports of fraud to the relevant databases
  • Self-motivated and take accountability for own workloads with minimal supervision when required
  • Support Fraud Prevention Manager in daily role and ensure fraud losses are kept to a minimum
  • Work in accordance with the Financial Crime Team highlighting any potential fraud issues and referring appropriate cases when required


  • Good communication skills - verbal and written
  • Motivation skills to drive ideas/improvements
  • Fraud understanding and awareness

Core Competencies

  • Customer focus
  • Performance focus
  • Judgment and problem solving
  • Communication and confidence
  • Working proactively
  • Team Working


  • Good knowledge of lending application processes & systems is essential
  • Understanding fraud systems including CIFAS and SIRA with a sound knowledge of fraud is essential
  • Working within Retail Finance is an advantage