A Specialist in the Customer Verification Risk Analysis department, you will be responsible for reviewing the legitimacy of customer verification documents and identifying fraudulent account profiles.
The Customer Verification Risk Analysis department is responsible for identifying and mitigating the risk of syndicated activity, while ensuring genuine customers are able to utilise the full product range on offer.
We’re looking for bright, inquisitive and enthusiastic people who are either looking to start their career in risk prevention, or who want to challenge themselves further, to support the growth of the department.
You will be part of the team playing a key role at the verification stage of the customer journey, protecting the business from threats related to abusive and syndicated activity.
The role is full time, working any 5 days from 7 including evenings and Bank Holidays.
Hybrid working, combining office based days and home working days through the week, is available.
In return, successful applicants will enjoy competitive rates of pay, increasing with experience and an excellent range of benefits including a performance based bonus scheme.
A comprehensive training programme will also be provided.