Risk & credit Work, Jobs in Cannington, Som (with Salaries)

Fraud Investigator
Capital on Tap —Cardiff
- £30,000 - £34,000 a year
- Microsoft Excel
- SQL
Credit Controller
BUUK Infrastructure —Cardiff
- £31,519 a year
- Hybrid work
- Microsoft Excel
- Microsoft Office
- Communication skills
2d
Senior Credit Portfolio Analyst
Aldermore Bank PLC —Cardiff
- Full-time
- Hybrid work
- SQL
- Python
9d
Senior Credit Portfolio Analyst
Motonovo Finance —Cardiff
- Full-time
- Hybrid work
- SQL
- Python
- Employee assistance programme
10d
Credit Controller
Sonovate —Cardiff
- £27,900 - £28,000 a year
- Full-time
- Hybrid work
- QuickBooks
- Employee assistance programme
Quick apply
Assistant Investment Executive
Development Bank of Wales —Cardiff
- Full-time
- Communication skills
- Banking
Housing Management Support Worker
Rethink Mental Illness —Wells
- £24,545 a year
- Part-time
- IT
- Annual leave
- Employee assistance programme
Relationship Manager
Hodge Bank —Cardiff
- From £56,925 a year
- Full-time
- Hybrid work
- Financial services
- Negotiation
- Free parking
- Health & wellbeing programme
Quick apply
17h
Customer Service Agent
Equiniti —Cardiff
- Full-time
- Remote
- Customer service
- Financial services
- Annual leave
- Work from home
Senior Pricing Analyst
Admiral —Cardiff
- SQL
- Python
- Annual leave
Standby Operations Administrator
Equiniti —Cardiff
- Full-time
- Financial services
- Communication skills
- Annual leave
- Employee discount
Customer Enablement Specialist
LexisNexis Risk Solutions —Cardiff
- Full-time
- Organisational skills
- APIs
- Communication skills
- Employee assistance programme
- Employee discount
Product Mgr II
LexisNexis Risk Solutions —Cardiff
- Full-time
- Product management
- Agile
- Communication skills
- Employee assistance programme
- Employee discount
Product Mgr II
RELX —Cardiff
- Full-time
- Product management
- Agile
- Communication skills
- Employee assistance programme
- Employee discount
Area Sales Manager
Total Plumbing Supplies —Shepton Mallet
- Sales
- Negotiation
- Employee discount
Quick apply
Business Development Manager
LexisNexis Risk Solutions —Cardiff
- Full-time
- Sales
- Communication skills
- Negotiation
- Employee assistance programme
- Employee discount
Customer Experience Advisor | S1 | Retail Banking | Yeovil Branch
A01 Santander UK plc —Yeovil
- £25,000 - £31,579 a year
- Full-time
- Customer service
- Banking
Business Development Manager
RELX —Cardiff
- Full-time
- Sales
- Communication skills
- Negotiation
- Employee assistance programme
- Employee discount
Product Manager II
RELX —Cardiff
- Full-time
- Product management
- Agile
- Communication skills
- Employee assistance programme
- Employee discount
Product Manager II
LexisNexis Risk Solutions —Cardiff
- Full-time
- Product management
- Agile
- Communication skills
- Employee assistance programme
- Employee discount

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Fraud Investigator

Capital on Tap -
Cardiff

Apply Now

Job details

£30,000 - £34,000 a year

Benefits

Cycle to work scheme
Season ticket loan
Company pension
Private medical insurance
Sabbatical

Qualifications

Microsoft Excel
SQL

Full job description

We're Capital on Tap
Capital on Tap started because small businesses were underserved. Big banks were slow, their products weren't fit for purpose, and small business owners often couldn't access what they needed. We set out to fix that.

Today we're a financial platform - not just a credit card company. We offer a best-in-class business credit card, SME-focused spend management platform, a savings product that hit £1 billion in funds within its first year, and a growing suite of tools and financial products that make running a small business easier.

1,000+ employees, £20bn in annual card spend, 200,000+ customers, 17,000+ Trustpilot reviews averaging 4.7 stars, and we're profitable. We've done a pretty good job so far, but we're just getting started!

Cardiff | 3 days a week in office, 2 days at home

Fraud / Customer Operations
The Fraud team works to help keep our customers safe. You won't just be working through alerts, but owning end-to-end investigations of complex cases and sophisticated fraud rings. Your knowledge will influence how we build our defenses and you'll mentor more junior members of the team.

What You'll Be Doing ️

Complex Investigations: Lead deep-dive investigations into high-value cases and emerging, sophisticated fraud MOs.
Strategic Input: Don't just spot a trend, propose the specific rule changes or process improvements needed to stop fraud & scams.
Data Interrogation: Use Excel and SQL to analyze fraud data, identifying vulnerabilities in our current controls.
Technical Ownership: Handle the most difficult "end-to-end" cases, including high-stakes customer escalations and external reporting.
Collaboration & Mentorship: Act as a point of escalation for Junior Investigators, sharing your knowledge and helping calibrate the team's decision-making.
Risk Balancing: Use expert judgment to minimize friction for legitimate customers while maintaining a hard line against bad actors.

Our Values & Culture

Just Pilot: We never settle for "good enough". We pilot new ideas fast, ask questions to figure it out, and scale quickly.
Why Not Today? Fast is as slow as we go - speed and simplicity gives us a competitive advantage.
Be a Buddy: We tap in from day one to help the team, we do the right thing even if it's hard.
Owners and Dates: We don't chase people. If you own a task and agree to a date, the expectation is that it gets done.
Feedback: We want our employees to flourish, so we regularly provide direct and constructive feedback.

We're Looking For

Proven Track Record: At least 1+ years of experience in a dedicated Fraud role.
Analytical Depth: Ability to connect the dots between seemingly unrelated alerts to uncover larger fraud patterns.
Problem Solver: A proactive mindset, you see a gap in a process and you're already thinking of the solution.
Technical Proficiency: Comfortable using Excel to manipulate data; SQL skills are highly preferred to help drive data-led decisions.
Independence: Able to manage a complex caseload with minimal supervision, making high-stakes decisions confidently.

Interview Process

Stage 1: 30 minute intro and values call with a Talent Partner
Stage 2: 60 minute technical assessment with a manager in the Fraud team (in person or virtual)

Diversity & Inclusion
We welcome, consider and encourage applications from anyone who shares our commitment to inclusivity. Join us in creating a space where authenticity thrives, and everyone can do their best work.

Great Work Deserves Great Perks
We try not to take ourselves too seriously (all the time) so we make sure our office is decked out with a pool table, arcade machine, beer tap, and a couple of office dogs thrown in for good measure. Check out our benefits:
Salary: £30,000-34,000 (depending on experience)

Private Healthcare including dental and opticians services through Vitality
✈️ Worldwide travel insurance through Vitality
Anniversary Rewards (£250, £500, £750, 4-week fully paid sabbatical)
Salary Sacrifice Pension Scheme up to 7% match
Octopus EV Salary Sacrifice Scheme
️ 28 days holiday (plus bank holidays)
Annual Learning and Wellbeing Budget
Enhanced Parental Leave
Cycle to Work Scheme
Season Ticket Loan
6 free therapy sessions per year
Dog Friendly Offices
Free drinks and snacks in our offices

Check out more of our benefits, values and mission here.

Other Useful Info
Check out our 'Top Tips' for interviewing.
✔️Keep updated on new job opportunities by following us on Linkedin.
Email [email protected] if you have any questions.

Excited to work here? Apply!
If you'd like to progress your career within our fast growing, profitable fintech then click apply and we will aim to get back to you within 3 working days (during busy periods this could take up to 5 working days.)

Other Info
Check out our 'Top Tips' for interviewing.
✔️Keep updated on new job opportunities by following us on Linkedin.
Email [email protected] if you have any questions.

Apply Now

Refine Your Search

risk & credit jobs in cannington, som

Fraud Investigator

Credit Controller

Senior Credit Portfolio Analyst

Senior Credit Portfolio Analyst

Credit Controller

Assistant Investment Executive

Housing Management Support Worker

Relationship Manager

Customer Service Agent

Senior Pricing Analyst

Standby Operations Administrator

Customer Enablement Specialist

Product Mgr II

Product Mgr II

Area Sales Manager

Business Development Manager

Customer Experience Advisor | S1 | Retail Banking | Yeovil Branch

Business Development Manager

Product Manager II

Product Manager II

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