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Fraud Policy and Governance Specialist

2 months ago

City of London, United Kingdom Natwest Full time

We are seeking a highly skilled Fraud Policy and Governance Specialist to join our team at NatWest. As a key member of our fraud prevention team, you will be responsible for providing expert guidance on fraud policy and governance.

  • As a Fraud Policy and Governance Specialist, you will be the primary interface with our First Line of Defence (FLOD) regarding internal and external fraud.
  • You will be responsible for conducting thorough oversight and challenge to ensure that our fraud prevention measures are effective and compliant with regulatory requirements.
  • You will work closely with our fraud prevention team to develop and implement fraud policies and procedures that align with our business objectives.
  • You will provide expert advice on fraud risk management and mitigation strategies to ensure that our business remains secure and compliant.

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