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Fraud Coordinator

  • Full Time
  • Anywhere
  • 24000 USD / Year

Secure Trust Bank Ltd

Secure Trust Bank Ltd — Splott, Cardiff

Fraud Prevention Associate Cardiff Based Role with hybrid working About the role As part of the Fraud Prevention team you will be responsible for executing the fraud prevention strategies effectively, to investigate and report cases of suspected or confirmed fraud accordingly. Key Responsibilities: Assess potential 1st, 2nd or 3rd party fraud at application stage and take action to mitigate any ri…

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