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Business Card and Fraud Specialist

Charities Aid Foundation

Business Card and Fraud Specialist

£45000

Charities Aid Foundation, St Leonard's Street, Tonbridge and Malling

  • Full time
  • Permanent
  • Onsite working

Posted 1 week ago, 18 May | Get your application in now before you miss out!

Closing date: Closing date not specified

job Ref: 42b0e6ed3c5749eba6b4bca4a74202cb

Full Job Description

  • Work with the Card and Fraud Subject Matter Expert and Financial Intelligence Team to support the evolution of our Business Card to protect the bank and its customers from fraud.

  • Support the bank's Financial Intelligence Team and other colleagues to help develop our operational systems and ensure that they remain compliant with regulatory, industry and service standards.

  • Monitor the outcomes of fraud cases and undertake root cause analysis, making recommendations to address any gaps or evolving fraud trends.

  • Work alongside the Card and Fraud Subject Matter Expert and other colleagues to identify changes and improvements within the Bank's systems, processes, and workflows to improve fraud mitigation.

  • Generate accurate and timely internal Management Information and regulatory returns within agreed timeframes and help to monitor rule performance.

    This role is for you if you have experience of working in Cards Management and Fraud Investigations or have relevant transferable skills and are keen to make a difference to society.


    • We are looking for:
  • A broad knowledge of Mastercard card issuing and UK card operations.

  • An understanding of relevant regulatory requirements including PSD2, GDPR, PCI DSS and Mastercard Scheme Rules.

  • An understanding of the current fraud threats facing banks and their customers.

  • A willingness to provide constructive challenges and contribute to the Bank's business and operating plans.

  • The ability to provide support, guidance and coaching to the Financial Intelligence Team and the wider bank in relation to fraud types and trends.

    We are more than a bank. From the one-person causes to the large-scale organisations, we are the bank charities turn to. We believe in the power of good, and in treating the goals of charities as our own.


    • We are owned by Charities Aid Foundation (CAF). CAF connects charities with funds, and we at CAF Bank help charities to manage those funds.

    Our connection with such a long-established charitable organisation highlights how we believe in banking with purpose.

    Diversity and inclusion

    We know that the more diverse and inclusive our organisation becomes, the more creative, effective and impactful we will be. Our aim is for our workforce to represent the society we serve, and we have embarked upon an ambitious pathway to achieve this.

    We want to attract, retain and develop the best of talent at all levels, and provide a leading and great place to work, where every voice matters.

  • Permanent hybrid ways of working where roles allow

  • Six weeks holiday plus bank holidays

  • A wide range of development opportunities to support personal and professional growth

  • Pension scheme with better-than-market employer contribution options

  • Social impact benefit schemes