Fraud Dedections.

West Midlands/ full time / Negotiable

Job Opportunity: Fraud Investigator - Temp to Perm Role
Location: Birmingham
Salary: £13 per hour
Goldman is seeking a detail-oriented and proactive Fraud Investigator to join our dynamic team on a temp-to-perm basis. This exciting opportunity involves working Monday to Friday shifts, with a hybrid work model available after the initial training period.
Key Responsibilities:
  • Review detection system-generated alerts to identify fraudulent activities related to transactions, compromised accounts, and account openings.
  • Investigate identified risks, make sound decisions on escalating risky accounts, place and remove restrictions, and secure compromised accounts.
  • Determine required actions based on established procedures to protect the Bank’s assets; collaborate with supervisors on complex cases.
  • Place appropriate holds on accounts with detected fraudulent activity and document actions timely and accurately to meet audit and compliance requirements.
  • Build rapport with customers, merchants, financial institutions, and other personnel to resolve system issues or request additional information to support decisions on fraudulent activity.
  • Meet established goals for metrics including call and case quality, productivity, and customer acquisition by maximizing service to customers.
  • Assist in identifying and developing process enhancements to increase the efficiency of fraud detection activities.
  • Identify and prevent loss from fraud reports, referrals from the fraud email box, and return items from multiple sources/platforms.
  • Stay current on industry, national, and global fraud trends and prevention strategies, recommending tools, services, and practices for improvement.
  • Complete ongoing compliance and remedial training as scheduled.
  • Work closely with the Financial Crime team to escalate cases where appropriate.
Basic Qualifications:
  • 1-2 years of experience in Fraud or Investigations within a financial institution.
  • Proficient with Microsoft Suite (including Word, Excel, PowerPoint, and Outlook).
  • Strong understanding of the customer service experience.
  • Self-directed, detail-oriented, driven, and able to work independently in a team-oriented and fast-paced environment.
  • Good analytical and problem-solving skills.
  • Flexibility to work late or arrive early as workload demands.
Preferred Qualifications:
  • Degree/Diploma or equivalent military experience.
  • Fraud Operations experience at a large retail bank.
If you are a dedicated professional with a keen eye for detail and a passion for preventing fraud, we invite you to apply for this exciting opportunity.