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Fraud Coordinator

Job in Cardiff, Cardiff City Area, CF10, Wales, UK
Listing for: Secure Trust Bank
Full Time position
Listed on 2026-07-28
Job specializations:
  • Finance & Banking
  • Security
    Loss Prevention
Job Description & How to Apply Below

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 identified, in accordance with the companys fraud prevention strategy
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