Fraud Analyst I

3 days ago


East Anglia, United Kingdom Natwest Full time

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 risk effectively within the business
What you'll do In your new role, youll assess and understand external fraud risks associated with our business activities, while reviewing and developing processes to help mitigate those potential fraud risks.
Youll also:
Evaluate new data sources and integrate them into our existing strategies, so we can optimise our ability to prevent fraud activity
Provide ongoing, in-depth analysis that will identify existing and emerging fraud trends which will influence business decision making
Build and maintain strong internal and external business relationships, sharing information and data to enhance our fraud prevention capability
Demonstrate subject matter expertise which will lend itself to the development of new products, systems and processes across the business
The skills you'll need Were looking for someone who has strong technical and numerical skills, with experience in using risk management tools and techniques including credit score systems, data modelling, data mining and behavioural scoring systems.
Youll also have:
Experience in applying statistical modelling and evaluation techniques to the development of fraud risk prevention strategies
A degree level qualification in a numeric discipline like Mathematics, Statistics or Operational Research
Strong database management skills and other programming languages, and proven experience in interpreting management information (MI)
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