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Permanent

Junior Fraud Investigator

Cardiff
money-bag £22,000
Posted 6 days ago

About The Role

We are seeking a Fraud Prevention Associate to join the team on a permanent basis.


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 i...



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