Fraud Analyst

Posted 13 Hours Ago
Be an Early Applicant
Great Linford, Milton Keynes, England
Entry level
eCommerce • Fintech • Payments
The Role
As a Fraud Analyst, you will utilize fraud detection systems to analyze customer accounts for signs of fraud. Your responsibilities include both inbound and outbound customer calls, providing excellent customer service, generating reports, blocking compromised accounts, and offering expert advice to internal teams to enhance customer experience.
Summary Generated by Built In

Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services.  Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results.  We are driven by our passion for success and we are proud to deliver best-in-class payment technology and software solutions.  Join our dynamic team and make your mark on the payments technology landscape of tomorrow. 

Do you have a keen eye for detail? Are you passionate about seeking the best outcome for customers? Are you empathetic and able to calm people in distress? We are currently hiring for a number of roles. We are seeking pragmatic, enthusiastic, determined Fraud Analysts to join our dynamic team based at a contact center in Caldecotte, Milton Keynes. This role will see the right candidate utilising state of the art fraud detection systems to harvest information, analyzing customer accounts for signs of fraud, and obtaining information to reach the appropriate outcome.

All training for this role is provided on-site, we just need individuals with a strong understanding of customer services, with a can-do attitude and a willingness to learn.

Now offering an unsociable hour's allowance, please see benefits below!

  • Unsociable hours allowance: An additional £1.50 per hour for any shift or part-shift worked between 07:00am - 08:00am Mon-Fri / 17:00 - 20:00 Mon - Fri / 08:00am - 20:00 Sat and Sun
  • Life Insurance – x1 Salary (Can be increased to x4 at additional cost)
  • Fully paid training provided on-site where applicable
  • MediCash Healthcare Plan
  • Pension (Employee 5% - Company 3% contributions)
  • 26 Days Annual Leave + Bank Holidays (Rising to 30 days with continuous service)
  • Option to buy additional leave
  • Enhanced Sick Pay - 13 Weeks full pay after 12 months service chance for this to increase based on length of service with us
  • Cycle to work scheme
  • Maternity & Adoption Pay – (12 Weeks Full Pay – after 26 weeks in employment)
  • Paternity Leave (2 Weeks Full Pay – After 26 weeks in employment)
  • Shared Parental Leave – (12 Weeks Full Pay – after 26 weeks in employment)
  • Bereavement Leave – (5 Days Leave at Full Pay)
  • Dependent Leave – (2 Days at Full Pay)
  • Free onsite parking
  • Subsidized Canteen

RESPONSIBILITIES IN THIS ROLE:

  • Completing both inbound and outbound calls
  • Providing excellent customer services at all times, building and maintaining professional relationships with customers and merchants
  • Generating and assisting with completion of reports
  • Blocking and transferring compromised accounts to prevent further losses and further fraudulent activities
  • Organising replacement credit cards for customers
  • Logging and processing complaints
  • Noticing and reporting trends and common pitfalls
  • Providing expert advice and support to other internal teams, providing a streamlined experience for customers

THE RIGHT CANDIDATE WILL HAVE:

  • Customer service experience (face to face or telephone)
  • Good IT literacy
  • Experience working in a fast-paced environment
  • Good data analysis skills
  • Excellent problem-solving skills
  • Organisational skills
  • Experience with critical and detailed work
  • Excellent communication skills both verbal and written
  • The ability to work as part of a team and independently

So if you enjoy problem-solving, have a sharp eye for spotting anomalies, are resilient and motivated, and enjoy putting customers first, click APPLY now to become our next Fraud Analyst. We’d love to meet you!

TSYS Managed Services (TMS) offer financial solutions in the form of customer service, through our outsource contact centres on behalf of Banks and Building Societies in the UK and Europe. We are part of a larger worldwide organisation called Global Payments who operate in over 80 countries worldwide offering payment solutions.

Global Payments Inc. is an equal opportunity employer. Global Payments provides equal employment opportunities to all employees and applicants for employment without regard to race, color, religion, sex (including pregnancy), national origin, ancestry, age, marital status, sexual orientation, gender identity or expression, disability, veteran status, genetic information or any other basis protected by law. If you wish to request reasonable accommodations related to applying for employment or provide feedback about the accessibility of this website, please contact [email protected].

The Company
HQ: Atlanta, GA
24,000 Employees
On-site Workplace

What We Do

Global Payments (NYSE: GPN) is a Fortune 500 payments technology company, delivering the leading complete worldwide commerce ecosystem.

Our unique, connected infrastructure unifies every aspect of commerce, from issuer solutions to payments, and the innovative software that delivers seamless customer experiences.

Headquartered in Atlanta, Georgia, we’re a worldwide team of over 24,000 people—including local experts on the ground in nearly 40 countries. Together, we support thousands of businesses across more than 100 industries. Empowering commerce for everyone.

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