Fraud Prevention Data Scientist, Wealth and Retail

3 weeks ago

Edinburgh, United Kingdom NatWest Full time

Join us as a Fraud Prevention Data Scientist, Wealth and Retail

  • You’ll design and implement data science tools and methods which harness our data in order to protect the Wealth and Retail channel
  • We’ll look to you to actively participate in the data community to identify and deliver opportunities to support the bank’s strategic direction and keep customers safe through better use of data
  • This is an opportunity to promote data literacy education with business stakeholders supporting them to foster a data driven culture and to make a real impact with your work 

What you'll do

As a Data Scientist, you’ll bring together statistical, mathematical, machine-learning and software engineering skills to consider multiple solutions, techniques and algorithms to develop and implement ethically sound models end-to-end. We’ll look to you to understand the needs of business stakeholders, form hypotheses and identify suitable data and analytics solutions to meet those needs in order to maximise the protection for Wealth and Retail customers.

As well as this you'll be collaborating effectively across the Fraud CoE and Data Analytics teams, showcasing experiments, and sharing best practices and techniques by using repository tools such as Gitlab

You’ll also be:

  • Using data translation skills to work closely with business stakeholders to define detailed business questions, problems or opportunities which can be supported through analytics
  • Applying a software engineering and product development lens to business problems, creating, scaling and deploying software driven products and services
  • Working in an Agile way within multi-disciplinary data and analytics teams to achieve agreed project and scrum outcomes
  • Selecting, building, training and testing machine learning models considering model valuation, model risk, governance and ethics, making sure that models are ready to implement and scale
  • Iteratively building and prototyping data analysis pipelines to provide insights that will ultimately lead to production deployment

The skills you'll need

You’ll need a strong academic background in a STEM discipline such as Mathematics, Physics, Engineering or Computer Science. You’ll have experience with statistical modelling and machine learning techniques, as well as the ability to operate with a high degree of independence and feel comfortable working within a geographically distributed team.

We’ll also look for you to have experience of developing Tableau or similar data visualisation dashboards to steer business priorities and performance within financial services knowledge, and an ability to identify wider business impact, risk or opportunities and make connections across key outputs and processes

You’ll also demonstrate:

  • The ability to use data to solve business problems from hypotheses through to resolution
  • Experience using programming language and software engineering fundamentals
  • Experience of Cloud applications and options
  • Experience in synthesising, translating and visualising data and insights for key stakeholders
  • Experience of exploratory data analysis
  • Good communication skills with the ability to proactively engage with a wide range of stakeholders

  • Fraud Prevention Data Scientist, Wealth and Retail

    3 weeks ago

    Edinburgh, United Kingdom NatWest Full time

    Join us as a Fraud Prevention Data Scientist, Wealth and RetailYou’ll design and implement data science tools and methods which harness our data in order to protect the Wealth and Retail channelWe’ll look to you to actively participate in the data community to identify and deliver opportunities to support the bank’s strategic direction and keep...

  • Fraud Prevention Data Scientist, Wealth and Retail

    3 weeks ago

    Edinburgh, United Kingdom NatWest Full time

    Join us as a Fraud Prevention Data Scientist, Wealth and RetailYou’ll design and implement data science tools and methods which harness our data in order to protect the Wealth and Retail channelWe’ll look to you to actively participate in the data community to identify and deliver opportunities to support the bank’s strategic direction and keep...

  • Head of Fraud Prevention

    2 months ago

    Edinburgh, Edinburgh, United Kingdom Sanderson Recruitment Plc Full time

    Job Title: Head of FraudAt Sanderson Recruitment Plc, we are seeking an experienced fraud leader to join our forward-thinking financial services client as the Head of Fraud.This is a unique and dynamic opportunity where you will oversee fraud prevention and detection across both policy claims fraud and internal fraud.Key Responsibilities:Collaborate with...

  • Senior Fraud Prevention Manager

    1 month ago

    Edinburgh, Edinburgh, United Kingdom Sanderson Recruitment Plc Full time

    Job Title: Senior Fraud Prevention ManagerJob Summary:We are seeking a highly experienced Senior Fraud Prevention Manager to join our team at Sanderson Recruitment Plc. As a key member of our financial services client, you will be responsible for overseeing fraud prevention and detection across both policy claims fraud and internal fraud.Key...

  • Senior Fraud Prevention Manager

    3 weeks ago

    Edinburgh, Edinburgh, United Kingdom Sanderson Recruitment Full time

    Head of Fraud Key Responsibilities:Lead fraud prevention and detection strategies to mitigate risks and protect the business.Collaborate with senior leadership to ensure they are aware of fraud risks and measures in place.Provide regular reporting and insights to senior stakeholders.Requirements:Proven experience in managing fraud within the insurance...

  • Chief Fraud Prevention Officer

    2 weeks ago

    Edinburgh, Edinburgh, United Kingdom Sanderson Recruitment Full time

    Job Description: Sanderson RecruitmentHead of Fraud (Remote with 2/3 days in office)We are seeking an experienced fraud leader to join our forward-thinking financial services client as the Head of Fraud. This is a unique opportunity where you will oversee fraud prevention and detection across both policy claims fraud and internal fraud.Key Responsibilities:...

  • Retail Loss Prevention Officer

    5 months ago

    Edinburgh, United Kingdom Momentum Security Recruitment Full time

    **Retail Loss Prevention Officer (Retail Security Officer)** **Salary: £11.55 - £12.24 per hour **depending on experience, plus bonus, discounts. **Hours: Days only (5 days from 7 on a rota basis, hours between 10am - 8pm, **including some weekends**). **Up to 42 hours per week. Guaranteed hours contract. **Location: Edinburgh St James** We are seeking...

  • Retail Loss Prevention Officer

    6 months ago

    Edinburgh, United Kingdom Momentum Security Recruitment Full time

    **Retail Loss Prevention Officer (In-house)** **Hourly rate: Up to £23,360 depending on experience plus bonus, pension, discounts.** **Hours: 37.5 to 42 hours per week. Days only. Earliest start is generally 10am / latest finish 8pm.** **Location**:Edinburgh City Centre We are seeking customer & security focused Retail Loss Prevention Officers to join a...

  • Fraud

    4 weeks ago

    Edinburgh, United Kingdom Sanderson Recruitment Full time

    Head of Fraud Edinburgh (2/3 days a week in the office) Attractive compensation package Are you an experienced fraud leader with a passion for protecting both businesses and customers? Do you have a track record of successfully managing fraud prevention in insurance, covering either claims or policy fraud? If so, we have an exciting opportunity for you...

  • Head of Fraud

    4 weeks ago

    Edinburgh, United Kingdom Sanderson Recruitment Full time

    Head of Fraud Edinburgh (2/3 days a week in the office) Attractive compensation package Are you an experienced fraud leader with a passion for protecting both businesses and customers? Do you have a track record of successfully managing fraud prevention in insurance, covering either claims or policy fraud? If so, we have an exciting opportunity for you to...

  • Fraud Performance

    6 months ago

    Edinburgh, United Kingdom NatWest Digital X Full time

    Data, Insights & Analytics, Business Strategy & Delivery Fraud Performance & Insights Lead - Edinburgh, United Kingdom- Permanent- Full Time#R-00234232 Join our digital revolution in NatWest Digital X In everything we do, we work to one aim. To make digital experiences which are effortless and secure. - So we organise ourselves around three principles:...

  • Head of Fraud Analytics

    7 months ago

    Edinburgh, United Kingdom NatWest Group Full time

    Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom. Join us as our Head of Fraud Analytics & Threat Management - We’ll look to...

  • Head of Fraud

    1 month ago

    Edinburgh, United Kingdom Sanderson Recruitment Full time

    Head of Fraud Edinburgh (2/3 days a week in the office) Attractive compensation package Are you an experienced fraud leader with a passion for protecting both businesses and customers? Do you have a track record of successfully managing fraud prevention in insurance, covering either claims or policy fraud? If so, we have an exciting opportunity for you to...

  • Head of Fraud

    2 months ago

    Edinburgh, United Kingdom Sanderson Recruitment Full time

    Head of FraudEdinburgh (2/3 days a week in the office)Attractive compensation packageAre you an experienced fraud leader with a passion for protecting both businesses and customers? Do you have a track record of successfully managing fraud prevention in insurance, covering either claims or policy fraud? If so, we have an exciting opportunity for you to join...

  • Head of Fraud

    2 months ago

    Edinburgh, United Kingdom Sanderson Recruitment Full time

    Head of FraudEdinburgh (2/3 days a week in the office)Attractive compensation packageAre you an experienced fraud leader with a passion for protecting both businesses and customers? Do you have a track record of successfully managing fraud prevention in insurance, covering either claims or policy fraud? If so, we have an exciting opportunity for you to join...

  • Lead Fraud Strategist

    4 weeks ago

    Edinburgh, Edinburgh, United Kingdom Sanderson Recruitment Plc Full time

    Job Title: Head of Building ManagementJob Reference: #J-18808-LjbffrLocation: Edinburgh (2/3 days a week in the office)Job Type: Full-timeIndustry: Financial ServicesCompany: Forward-thinking financial services clientJob DescriptionJob Summary: We are seeking an experienced fraud leader to join our team as the Head of Building Management.About the Role: This...

  • Head of Fraud

    2 months ago

    Edinburgh, United Kingdom Sanderson Recruitment Full time

    Head of FraudDo you have the skills to fill this role Read the complete details below, and make your application today.Edinburgh (2/3 days a week in the office)Attractive compensation packageAre you an experienced fraud leader with a passion for protecting both businesses and customers? Do you have a track record of successfully managing fraud prevention in...

  • Fraud Investigator

    5 months ago

    Edinburgh, United Kingdom CCA Recruitment Group Full time

    As a Fraud Case Investigator within the Fraud Operations team your primary focus will be on safeguarding our customers and our institution. With hundreds of dedicated individuals working around the clock, we vigilantly monitor and address any suspicious activity on our customers’ accounts, recover proceeds from criminal activities, and thwart illegal...

  • Head of Fraud

    2 months ago

    Edinburgh, Scotland, United Kingdom Sanderson Recruitment Full time

    Head of FraudDo you have the skills to fill this role Read the complete details below, and make your application today.Edinburgh (2/3 days a week in the office)Attractive compensation packageAre you an experienced fraud leader with a passion for protecting both businesses and customers? Do you have a track record of successfully managing fraud prevention in...

  • Wealth Product Owner

    6 months ago

    Edinburgh, United Kingdom NatWest Digital X Full time

    **Product & Proposition**, **Customer**: **Wealth Product Owner**: Edinburgh, United Kingdom Permanent Full Time R-00227853 **Join our digital revolution in NatWest Digital X**: In everything we do, we work to one aim. To make digital experiences which are effortless and secure. So we organise ourselves around three principles: engineer, protect, and...