Junior partner Work, Jobs in Saint Mellons, Crf (with Salaries)

Fraud Investigator
Capital on Tap —Cardiff
- £30,000 - £34,000 a year
- Microsoft Excel
- SQL
Junior Enterprise Partner Manager
Credas a company of SmartSearch —Cardiff
- Full-time
- Hybrid work
- CRM software
- Sales
- Business development
- Employee assistance programme
Quick apply
Buyer
General Dynamics Land Systems UK —Pentrebach
- £31,200 - £39,000 a year
- Full-time
- Oracle
- Microsoft Office
- Analysis skills
Junior Finance Business Partner
Westbase.io —Caldicot
- £32,000 - £36,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- In-person
- Communication skills
- Free parking
- Life insurance
Quick apply
1h
Infrastructure Engineer
AIRBUS Defence and Space Limited —Newport
- Full-time
- Computer networking
- In-person
- Free parking
- Relocation assistance
Senior GIS Analyst
Jacobs —Cardiff
- Hybrid work
- Computer Science
- Business development
- In-person
- Employee assistance programme
10d
Project Manager (Environment)
WSP —Cardiff
- Part-time
- Hybrid work
- Project management
- Contracts
- Flexitime
- Work from home
Admissions and Compliance Manager
Ideal Study Abroad Ltd —Aberdare
- £3,700 - £4,500 a month
- Full-time
- Bachelor's degree
- Communication skills
- Teaching
- Free parking
Quick apply
11d
Head of Football
North Somerset Regional Talent Centre —Clevedon
- £36,000 - £40,000 a year
- Weekend availability
- Travel
- Organisational skills
- In-person
- Free parking
- Gym membership
Quick apply
13d
Cost Estimator: Project Controls
AtkinsRéalis —Cardiff
- Full-time
- Hybrid work
- Bachelor's degree
12d
Junior Communications & Engagement Consultant (Defence)
PA Consulting —Bristol
- Full-time
- Hybrid work
- Communication skills
- Annual leave
Digital Transformation Consultants
i3Works —Bristol
- £45,000 - £70,000 a year
- Full-time
- Hybrid work
- Business development
- Continuous improvement
- Agile
- Annual leave
- Life insurance
Relationship Manager
Hodge Bank —Cardiff
- From £56,925 a year
- Full-time
- Hybrid work
- Financial services
- Negotiation
- Free parking
- Health & wellbeing programme
Quick apply
Senior Project Manager
Gallifordtry —Cardiff
- Full-time
- Project management
- Travel
- Construction experience
- Employee assistance programme
- Employee discount
12d
Junior Project Controller | Structured Career Path & APM Qualification Support
MIGSO-PCUBED —Bristol
- Hybrid work
- Microsoft Excel
- Microsoft Office
- Analysis skills
- Employee discount
Quick apply
6d
Client Manager (Future Cardiff Office Lead)
MWR Accountants —Cardiff
- £35,000 - £40,000 a year
- Full-time
- Supervising experience
- Accounting
- Mentoring
- Annual leave
- Sick pay
Quick apply
Project Technical Lead - Wastewater
Mott MacDonald —Cardiff
- Part-time
- Hybrid work
- English
- Mentoring
- Agile
- Employee discount
Head of Data and Analytics
Walker & Sloan —Cardiff
- Full-time
- Hybrid work
- Mentoring
Finance Officer
Westbase.io —Caldicot
- £28,000 - £32,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- In-person
- Communication skills
- Free parking
- Life insurance
Quick apply
2h
Junior Data Engineer
Frontier Resourcing —Bristol
- Full-time
- SQL
- IT
- Python
Quick apply

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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

junior partner jobs in saint mellons, crf

Fraud Investigator

Junior Enterprise Partner Manager

Buyer

Junior Finance Business Partner

Infrastructure Engineer

Senior GIS Analyst

Project Manager (Environment)

Admissions and Compliance Manager

Head of Football

Cost Estimator: Project Controls

Junior Communications & Engagement Consultant (Defence)

Digital Transformation Consultants

Relationship Manager

Senior Project Manager

Junior Project Controller | Structured Career Path & APM Qualification Support

Client Manager (Future Cardiff Office Lead)

Project Technical Lead - Wastewater

Head of Data and Analytics

Finance Officer

Junior Data Engineer

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