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Permanent

Fraud Coordinator

Secure Trust Bank Ltd
Cardiff
money-bag £24,000
Posted: 26 June 2026 (Yesterday)
Closing date: 06 August 2026
Ref: 107586019

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 id...
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