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Fraud Policy and Governance Specialist

2 months ago

Edinburgh, Edinburgh, United Kingdom Natwest Full time

We are seeking a highly skilled Fraud Policy and Governance Specialist to join our team at NatWest.

This is a critical role that requires a deep understanding of fraud prevention and detection strategies.

  • As a Fraud Policy and Governance Specialist, you will be responsible for providing expert advice on fraud prevention and detection to our First Line of Defence (FLOD) team.
  • You will work closely with our FLOD team to develop and implement effective fraud prevention and detection strategies.
  • You will also be responsible for conducting regular reviews of our fraud prevention and detection processes to ensure they are effective and up-to-date.

This is an exciting opportunity to join a leading financial institution and contribute to the development of our fraud prevention and detection capabilities.