Fraud Coordinator

Secure Trust Bank Ltd
Job description
๐Ÿ“ Splott, Cardiff
๐Ÿ’ผ Full time
๐Ÿ’ฐ 24000 GBP/year
๐Ÿ“… Posted 25/06/2026

Job description

Fraud Prevention Associate Cardiff Based Role with hybrid working About the role As part of the Fraud Prevention 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: Assess potential 1st, 2nd or 3rd party fraud at application stage and take action to mitigate any risk identified, in accordance with the companys fraud prevention strategy Escalate complex/priority โ€ฆ

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