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Fraud Prevention Lead

2 months ago

SouthendonSea, Southend-on-Sea, United Kingdom NatWest Full time
Lead Fraud Prevention Analyst

At NatWest, we're seeking a skilled Fraud Prevention Lead to join our team. As a key member of our Fraud Prevention Analytics team, you'll play a vital role in driving improved customer outcomes and mitigating future loss for our group.

Your daily responsibilities will include:

  • Developing and implementing effective fraud rules and models to provide the right customer outcomes and mitigate fraud risk
  • Providing analytical support to ensure successful implementation of fraud-related projects
  • Leading the development of rule strategies to combat new fraud risks and deliver against loss forecasts and business appetite reduction
  • Building the capability of your team through coaching on technical topics, documentation, and coding standards

To be successful in this role, you'll have subject matter expertise in data decision disciplines, including the application of fraud or risk systems and models. You'll also need:

  • Excellent verbal and written communication skills to translate complex statistical techniques into simple concepts
  • Strong knowledge of data management practices and principles
  • Proficiency in advanced analytics, with the ability to write and query coding across SQL, SAS, or Python
  • Great financial services knowledge and the ability to identify and act upon wider business impact risk and opportunities
  • Ability to engage with a wide range of stakeholders at all levels

We're looking for someone who can make a significant impact through their work, building a safe and secure bank that helps our customers thrive.