Skip to main content
Posted 21 July, 2026

Fraud Coordinator

Secure Trust Bank Ltd
Cardiff, WLS, GB Full Time

Job Description

\n
\n
\n
\n Fraud Prevention Associate\n
\n
\n
\n
\n
\n
\n
\n
\n
\n
\n
\n
\n
\n
\n
\n
\n
\n
\n
\n
\n
\n Cardiff Based Role with hybrid working\n
\n
\n
\n
\n
\n
\n
\n
\n About the role\n
\n
\n
\n
\n
\n
\n
\n
\n
\n

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.

\n

Key Responsibilities:

\n
    \n
  • Assess potential 1st, 2nd or 3rd party fraud at application stage and take action to mitigate any risk id...
    • \n
\n
\n
\n
\n
\n
\n
\n
\n
\n
\n
\n
\n
\n
\n
\n
\n
\n
\n
\n
\n
\n
\n
\n
\n
\n

ZIPC1_UKTJ