Junior Fraud Specialist

  • Secure Trust Bank Ltd
  • Cardiff, South Glamorgan
  • Sep 28, 2025
Full time Government

Job Description

About The Role

As part of the 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 compl click apply for full job details