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Proactive Fraud Risk Investigator – Card & Payments

Job in Milton Keynes, Buckinghamshire, MK1, England, UK
Listing for: Jobtailor
Full Time position
Listed on 2026-07-29
Job specializations:
  • Finance & Banking
    Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance
Salary/Wage Range or Industry Benchmark: 35000 - 52000 GBP Yearly GBP 35000.00 52000.00 YEAR
Job Description & How to Apply Below

Allica Bank in Milton Keynes is seeking a Fraud Investigator to proactively review fraud risks related to card transactions and payments, and to manage a caseload of investigations for optimal outcomes for customers and the bank.

You will recover funds through platforms like chargebacks, support VISA dispute processes, identify new fraud trends, and contribute to risk management and policy compliance while coaching colleagues.

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