Skip to main content

Economic Crime Investigator

Licensed sponsor Wakefield Part-time Customer Services Posted 2 weeks ago

Description As an Economic Crime Investigator within the Fraud Team, you’ll be on the front line protecting our customers from fraud. You’ll work alerts and speak directly with customers by telephone about suspected fraudulent account activity, using skilled, in depth profiling skills and questioning to understand each situation and investigate suspicious transactions. You’ll identify whether a payment is fraudulent and provide clear, practical guidance to help customers protect themselves from…

This is a short preview of the advert. The full advert opens when you apply.

Similar sponsor-licensed roles

The closest matches at other employers with active sponsor licences.

New roles like this

Added in the last 48 hours by other sponsor-licensed employers.