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Credit Operations/Fraud Analyst

Posted 3 April by Reed Easy Apply Ended
My client is looking for experts in Credit Underwriting and Application Fraud identification to join their team in Chester. This role is initially a 3 month contract, but there are Permanent opportunities for the right candidates!

The successful candidates will action/complete new application referrals in line with mandate limit, policy, risk and regulation, whilst adhering to Responsible Lending principles.

You’ll also ensure customer protection and maintain a first line of defence against financial crime through the effective analysis, investigation and resolution of fraud alerts and referrals associated with Credit Card applications.

The ideal candidate:

You’ll have experience in making Credit decisions and/or the investigation of Application Fraud within a Credit Card operation with an understanding of CIFAS & Hunter fraud prevention services.

A passion for delivering exceptional customer service and keeping the customer at the heart of all you do. You’ll have a natural flair for analysing information and drawing conclusions and/or recommendations as well as being able to present your findings in a clear and concise manner.

Salary starting from £19,500
Plus a range of great benefits & full training and ongoing development will be provided.
Monday – Friday & Full Time Hours

If you are immediately available, and want to be part of this exciting company then please APPLY NOW!
Or if you have any further questions, please contact Sophie Marshall on 01244 405100 or email

Reed Specialist Recruitment Limited is an employment agency and employment business

Reference: 34580377

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