Company: Secure Trust Bank Ltd
Location: Cardiff / Caerdydd
Job Description:
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 risk id…
CRWG1_UKTJ
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Posted: June 30th, 2026