Fraud and Card Specialist (Part time)
  £25000 - £26650 per annum + Pro rata
  West Malling, Kent
  permanent,part-time

This Job Has Expired! This advert has now been deleted by the advertiser, the details below are for information only.


Fraud and Card Specialist - Part time

West Malling

Wednesday to Friday, 7 hour days!

(21 hours per week)

£26,650 pro rata



A fantastic opportunity has arisen for a Fraud and Card Specialist to join a large, successful and well reputed business in West Malling, on a part time and permanent basis.

If you have a strong background in retail banking, fraud investigation and experience dealing with card, cheque and other transactional fraud then this could be the right job for you!

You will be joining a small team of fraud, reconciliation and card specialists ensuring the delivery of an efficient and effective service is given to a loyal customer base.

Duties include:

* Being fully responsible for all areas of the day to day fraud management such as transaction monitoring, investigation and prevention, chargeback and dispute resolutions and to liaise with customers, banks and other appropriate institutions
* To deal with all fraud matters and advising on enhancement of policy and procedures
* Highlighting all emerging and existing fraud risks to senior management
* Drafting monthly fraud reports which will be used at Board/ Exec meetings
* Specialising in MasterCard Business and Personal Debit Card activities; balancing transactions to the card processor and card scheme
* Being the first point of contact for customers card processor and card scheme



The successful candidate will be/have:

* Minimum GCSE/ O'Level in English and Mathematics
* Knowledge of retail banking
* Previous experience of cheque or electronic fraud is desirable
* Confident in using all MS Office applications
* Excellent verbal and written communication skills
* The ability to multitask and prioritise workload
* Analytical with a high attention to detail
* A natural problem solver

This role is office based and requires an individual with a background in banking and fraud investigation. Ideally you will have experience dealing with card, online and other types of payment fraud.

You will be joining a company who genuinely invest in and value their workforce, offering opportunities for progression in the long term, as well as a plethora of generous benefits, team incentives and a fun, sociable working environment.

The closing date is Tuesday 9th March 2021.

If you feel you have the experience required, please apply online for immediate consideration!

This role is being managed by Nicole Hill, Recruitment Consultant for Pearson Whiffin Recruitment.


Advertiser: Agency

Reference: BS/NH-FCS

Posted on: 2021-03-25 12:01:18

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Fraud and Card Specialist (Part time)
  £25000 - £26650 per annum + Pro rata
  West Malling, Kent
  permanent,part-time

This Job Has Expired! This advert has now been deleted by the advertiser, the details below are for information only.


Fraud and Card Specialist - Part time

West Malling

Wednesday to Friday, 7 hour days!

(21 hours per week)

£26,650 pro rata



A fantastic opportunity has arisen for a Fraud and Card Specialist to join a large, successful and well reputed business in West Malling, on a part time and permanent basis.

If you have a strong background in retail banking, fraud investigation and experience dealing with card, cheque and other transactional fraud then this could be the right job for you!

You will be joining a small team of fraud, reconciliation and card specialists ensuring the delivery of an efficient and effective service is given to a loyal customer base.

Duties include:

* Being fully responsible for all areas of the day to day fraud management such as transaction monitoring, investigation and prevention, chargeback and dispute resolutions and to liaise with customers, banks and other appropriate institutions
* To deal with all fraud matters and advising on enhancement of policy and procedures
* Highlighting all emerging and existing fraud risks to senior management
* Drafting monthly fraud reports which will be used at Board/ Exec meetings
* Specialising in MasterCard Business and Personal Debit Card activities; balancing transactions to the card processor and card scheme
* Being the first point of contact for customers card processor and card scheme



The successful candidate will be/have:

* Minimum GCSE/ O'Level in English and Mathematics
* Knowledge of retail banking
* Previous experience of cheque or electronic fraud is desirable
* Confident in using all MS Office applications
* Excellent verbal and written communication skills
* The ability to multitask and prioritise workload
* Analytical with a high attention to detail
* A natural problem solver

This role is office based and requires an individual with a background in banking and fraud investigation. Ideally you will have experience dealing with card, online and other types of payment fraud.

You will be joining a company who genuinely invest in and value their workforce, offering opportunities for progression in the long term, as well as a plethora of generous benefits, team incentives and a fun, sociable working environment.

The closing date is Tuesday 9th March 2021.

If you feel you have the experience required, please apply online for immediate consideration!

This role is being managed by Nicole Hill, Recruitment Consultant for Pearson Whiffin Recruitment.


Advertiser: Agency

Reference: BS/NH-FCS

Posted on: 2021-03-25 12:01:18

I want to receive the latest job alerts for:

Finance and Part-Time and Charity jobs in West Malling, Kent

By creating a job alert, you agree to our Terms . You can change your consent settings at any time by unsubscribing or as detailed in our terms.

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