Customer Service -Fraud Specialist (Prevent)

Join Our Banking & Financial Services Team – Financial Crime & Fraud 

  

Teleperformance certified as great place to work UK in 2025!. At Teleperformance, we deliver an outstanding customer experience, at every single opportunity, as a result of our commitment, passion and dedication to excellence. 

  We are expanding our Banking & Financial Services division and are looking for experienced professionals to join our Financial Crime & Fraud team. If you have at least one year of experience in the banking or financial services industry, we’d love to hear from you. 

  

The Details You’ll Want to Know 

Start Date: 1st June 2026 

  

Salary: £27,580.80 per annum 
Competitive pay with opportunities to grow and develop your career. 

  

Location: Work from Home 

  

Hours: Full-Time – 40 hours per week 

Shifts between 8:00 am and 22:00 pm, Monday to Sunday 

Training: 

3 weeks of comprehensive training, followed by 5 weeks of supported working 

Contract Type: Permanent 

  

Background Checks: 
To keep our customers and colleagues safe, you’ll need to pass the following checks: 

 

Right to Work in the UK 

Criminal Record Check 

Credit Check 

Sanction 

CIFAS 

Any other relevant pre-employment screening 

Please note: No holidays or time off can be taken during your first 8 weeks of employment 

  

 About the Financial Crime & Fraud Team 

Our mission is to earn and maintain customer trust, support safe growth for our clients, and contribute to a safer society. 

Fraud Investigators play a vital role in achieving this mission. 

 

What You’ll Be Doing 

• Gathering evidence from customer claim submissions via in‑app chat and inbound/outbound calls 

• Probing for additional information where  

• Investigating claims with empathy, accuracy, and attention to detail 

• Making decisions on cases and upholding or declining fraud claims up to £5,000 

• Submitting accounts for closure where first‑party fraud concerns are identified 

• Triaging cases over £5,000 for escalation 

• Safeguarding compromised accounts and taking appropriate action to restore safe account usage 

• Providing advice and support to victims of fraud 

• Completing all required post‑investigation actions 
• Investigate and review payment attempts to ensure customers are not falling victim to a scam 
• Reviewing customer accounts and activity to determine if they are committing fraud

 

 

You Should Apply If You Have… 

• Excellent written and verbal English communication skills 

• Previous customer service experience or similar 

• Strong investigative, problem‑solving, and decision‑making skills 

• The ability to be both independent and collaborative 

• Confidence working to deadlines 

 

Values we look for you to have:  

Process Excellence- Doing things well means something to you and you will always strive to improve on your work.  

Collaboration- You enjoy working with others and you like working as a team player.  

Communication- You can speak and write clearly and in a confident manner. 

Emotional Intelligence- You possess the ability to be emotionally intelligent meaning you are able to empathise, be kind and be good with others. 

Open-Mindedness- You are able to be open to different ways of thinking and new ideas. 

Critical Thinking- You are able to think logically when making decisions. 

Solution Orientation- Having a forward thinking mindset focused on resolving challenges. 

Entrepreneurship- Taking ownership, not being afraid to take on new tasks, develop and have a self-driven mindset. 

  

  

  

Skills needed to be a Customer Service Representative 

  

A professional, polite and courteous telephone manner 

Ability to deliver excellent service with outgoing nature  

Excellent verbal communication skills 

A good listener who can convey empathy, patience and understanding  

Confident and proactive to deal with difficult situations and conversations  

High levels of accuracy and attention to detail 

Be driven to work towards achievable targets  

  

Financial Sector - Key Responsibilities 

Provide exceptional and efficient customer service across our telephone, email, webchat and social media channels 

Use your problem-solving skills to support our customers, resolve their query and create a positive experience. 

Ensure that all customers are supported in accordance with regulatory requirements which aim to protect our customers  

Have excellent attention to detail 

Be knowledgeable of our client’s process and products and how best to support the customer 

  

Benefits of being a Customer Service Representative  

  

Perks at Work – Savings Discounts / Free Online Classes 

Help@Hand - Savings Discounts / Podcast / Wellbeing Recourses / Webinars / Access to; GP’s, Mental Health Support, Financial Advice, Legal Advice 

Critical Illness – up to £10,000 

Cycle to Work Scheme 

Eyecare support voucher 

Holiday Purchase Scheme 

Length of Service Awards 

Workplace Pension 

Monthly Inspire Awards – For the best of the best 

Refer-A-Friend earns up to £1,200 for you 

Monthly Wellbeing Webinars 

Dedicated Employee Experience Progress – Here to support TP journey  

  

  

Disclaimer Please be vigilant against job scams. Teleperformance will never contact you about anything other than your application through our official channels - UK phone number, text or Teleperformance or talent.icims email address. . If you receive any suspicious communications claiming to be from Teleperformance, please disregard them and report the incident to our team. Your security is our priority. 

  

Disclaimer Please note, only candidates who meet specific language proficiency scores will be able to proceed on this campaign, this supersedes any other pass mark you may receive. Where you pass the assessment but not the above requirements we will endeavour to find other suitable roles for you however this may not be possible, in this instance we reserve the right to reject your application.