Fraud Specialist

Yorkshire Building Society · Bradford, England, United Kingdom

Location

Bradford

Job Type

Permanent - Full Time

Posted

July 14, 2026

Job Description

Job Description
Our Financial Crime Team works in partnership with our business to protect the Society and its members from financial crime. As a Fraud Specialist in this exciting role, you’ll play an important part in doing just that by protecting the Society from fraud.
About the role
As a Fraud Specialist, the day to day is extremely interesting and varied where you protect both YBS and our customers. Some tasks that you will be responsible for include –
Responsible for managing the critical analysis and investigation of fraudulent activity (including mortgage, savings, & third-party fraud) including complex and sensitive cases.
Perform transactional verification to protect customers and the Society against risk and loss.
Provide timely and proportionate specialist technical fraud advice to colleagues across the business.
Support the implementation plans across the fraud and wider Financial Crime Operational t...
        

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