Natwest | Fraud Prevention Analyst

Data-Driven Fraud AnalystNatwest is seeking a skilled Data-Driven Fraud Analyst to drive its fraud prevention efforts.Utilize data analytics and statistical modelling to identify, assess, and mitigate fraud risk.Evaluate the performance of Natwest's fraud prevention processes and strategies.Key ResponsibilitiesIn this role, you will:Assess external fraud...

Join us as a Fraud Prevention Data Analyst Youll apply a data driven approach to identify, assess, mitigate, monitor and report on fraud risk so we can manage any threat of fraud Importantly, youll also monitor and evaluate the performance of our fraud prevention processes and strategies This is a critical role where youll be responsible for promoting a...

Senior Anti-Fraud SpecialistNatwest is seeking a highly experienced Senior Anti-Fraud Specialist to lead its anti-fraud efforts.Develop and implement effective fraud prevention strategies using advanced risk management tools and techniques.Maintain strong internal and external relationships, sharing information and data to enhance fraud prevention...

Join us as a Fraud Prevention Analyst Youll identify, assess, mitigate, monitor and report on fraud risk so we can manage any threat of fraud Importantly, youll also monitor and evaluate the performance of our fraud prevention processes and strategies This is a critical role where youll be responsible for promoting a culture that helps us manage fraud...

Join us as a Fraud Prevention Data Analyst Youll apply a data driven approach to identify, assess, mitigate, monitor and report on fraud risk so we can manage any threat of fraud Importantly, youll also monitor and evaluate the performance of our fraud prevention processes and strategies This is a critical role where youll be responsible for promoting...

Risk Management Data ExpertNatwest is seeking a Risk Management Data Expert to provide strategic insights and drive data-driven decision making.Analyse complex data sets to identify trends and patterns related to fraud risk.Develop predictive models to forecast and prevent fraud activity.Key ResponsibilitiesIn this role, you will:Collaborate with...

Join us as a Senior Financial Crime Risk and Controls AssociateIn this role, you’ll be helping to deliver the bank-wide risk policy framework for your specialist area of Financial Crime in NatWest Boxed You’ll be providing your technical expertise on implementing regulatory change and upstream risks, supporting NatWest Boxed in our ongoing compliance...

Join us as an Audit ManagerJoining our Payments & Fraud team, you’ll undertake key aspects of assurance fieldwork and supervise the audit engagement team, supporting them through coaching to help them fulfil their potential You can expect to enjoy an engaging and fast-paced environment, as well as considerable stakeholder interaction You’ll support the...

Join us as a Senior Financial Crime Risk and Controls Associate In this role, youll be helping to deliver the bank-wide risk policy framework for your specialist area of Financial Crime in NatWest Boxed Youll be providing your technical expertise on implementing regulatory change and upstream risks, supporting NatWest Boxed in our ongoing compliance with...

Join us as a Senior Financial Crime Risk and Controls Associate In this role, youll be helping to deliver the bank-wide risk policy framework for your specialist area of Financial Crime in NatWest Boxed Youll be providing your technical expertise on implementing regulatory change and upstream risks, supporting NatWest Boxed in our ongoing compliance with...

Join us as a Java Software Engineer This is an opportunity for a driven Java Software Engineer to take on an exciting new career challenge Day-to-day, you'll build a wide network of stakeholders of varying levels of seniority It’s a chance to hone your existing technical skills and advance your careerWhat you'll do In your new role, you’ll engineer and...

At Anson McCade, we're seeking a highly skilled Financial Crime Lead to join our dynamic team. This exciting opportunity offers the chance to play a pivotal role in shaping the future of financial crime prevention within our innovative and rapidly growing sector.About the Role:We're looking for an expert in financial crime prevention with a passion for...

Join us as a Senior Business Analyst (Core Banking) This is an opportunity to join our Core Banking team and help shape the future of our Banking & Payments Platform, ensuring we deliver: scalable, reusable and compliant solutions for our customers It’s a chance to take advantage of our development programmes and advance your careerWhat you'll do In your...

CDD - Customer Due Diligence Analyst (AML/KYC) Netbox Recruitment are working in partnership with a longstanding, reputable not for profit organisation based in Kings Hill to recruit a KCDD - Customer Due Diligence Analyst (AML/KYC) to support its ongoing anti-money laundering requirements.The successful candidate for this CDD - Customer Due Diligence...

Job Description Claims Analyst Suffolk County, Hybrid/Remote (1-2 days/week in office) Salary to 40K plus bonus and benefits Our client is an insurance services firm, who are now expanding their London office and now searching for an experienced claim's professional to drive the growth of the business.Duties Include: Manage national claims related to marine...

Senior Insider Risk AnalystEmployees can work remotelyFull-timeEmployee Status: RegularRole Type: HomeDepartment: Legal & ComplianceSchedule: Full TimeCompany DescriptionExperian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud,...

Salary and BenefitsThe salary for this role is competitive at £89,000 per annum, plus 28.97% employer pension contributions worth around £26k pa. In addition, DWP offers a range of benefits to support your work-life balance, including:Generous annual leave: 25 days (increasing up to 30 days over time)Flexible working patterns: job sharing, term-time...

**Type of contract**:FTC (Until 31 Mar 25) **Rank/Grade**:C **Directorate/Department: ECD: National Economic Crime Victim Care Unit** **Vetting level required: MV/SC** **Location**:GYE, London **Salary**:£29,030 per annum, plus London Weighting £6,710 per annum** **Description of Department**: The Action Fraud National Economic Crime Victim Care Unit...

**Type of contract**:FTC (Until 31 Mar 25) **Rank/Grade**:D **Directorate/Department: ECD: National Economic Crime Victim Care Unit** **Vetting level required: MV/SC** **Location**:GYE, London **Salary**:£34,650 per annum, plus £6,710 per annum London Weighting **Description of Department**: The Action Fraud National Economic Crime Victim Care Unit...

Group Tax Manager - 12 month FTC 80 Victoria Street, London, United Kingdom Full-time Employee Status: Fixed Term Role Type: Hybrid Department: Finance Schedule: Full Time Company Description Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices,...