Fraud Customer Advisor

Company: CCA Recruitment Group
Apply for the Fraud Customer Advisor
Location: City of Edinburgh
Job Description:

Fraud Customer Advisor

Location: Edinburgh (Gogarburn) – Hybrid working available after training

Contract Type: 12-Month Temporary (potential to extend or become permanent)

Start Date: June 2026

Pay Rate: 13.75 per hour (up to 16.81 with shift allowance)

Hours: 35 hours per week, Monday-Sunday (8:00am – 10:00pm, including bank holidays)

Overview

A customer-focused role within financial services, specialising in fraud prevention and customer protection. Responsible for supporting customers who may be at risk of fraudulent activity, delivering high-quality service while ensuring compliance with regulatory standards and internal controls. This role contributes to safeguarding both customers and the organisation from financial crime.

Key Responsibilities

  • Identify and prevent fraudulent activity using risk indicators, internal systems, and fraud detection tools
  • Investigate customer cases thoroughly, analysing account activity and escalating complex issues where required
  • Provide clear, empathetic support to customers affected by potential fraud, ensuring reassurance and resolution
  • Collaborate with internal departments and external partners to resolve cases efficiently and accurately
  • Maintain accurate records in line with financial services regulations and compliance standards
  • Contribute to continuous improvement initiatives to enhance fraud prevention processes and customer experience
  • Manage a high volume of cases in a fast-paced, target-driven environment

Skills & Experience

  • Previous experience in customer service, ideally within financial services or a regulated environment
  • Strong telephony skills with the ability to handle sensitive and high-pressure situations
  • Excellent communication skills, both written and verbal
  • High attention to detail with strong analytical and problem-solving abilities
  • Ability to multi-task across multiple systems and prioritise workload effectively
  • Proficient in IT systems, including Microsoft Office and data entry platforms
  • Strong teamwork and collaboration skills

If you’re empathetic, resilient, and want a role where every call is a chance to protect and support someone, then this Customer Service Advisor – Fraud Department position could be the perfect fit.

#J-18808-Ljbffr…

Posted: May 6th, 2026