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Fraud Risk Management Lead

2 months ago

East Anglia, United Kingdom Natwest Full time
Job Summary

We are seeking a highly skilled Lead Fraud Prevention Specialist to join our team at Natwest. As a key member of our fraud prevention team, you will play a vital role in shaping the future of our bank's fraud prevention systems.

Key Responsibilities:
  • Develop and implement effective fraud prevention strategies to minimize risk and maximize customer outcomes.
  • Lead the analysis, review, and development of fraud systems, models, and rules to drive improved customer experiences.
  • Collaborate with cross-functional teams to ensure successful implementation of fraud-related projects.
  • Stay up-to-date with emerging trends and technologies in fraud prevention and implement new tools and methodologies to enhance our capabilities.
  • Evaluate fraud detection strategies from a cost and loss benefit perspective to ensure optimal results.
  • Manage analytical projects, including planning, reporting, benefits, and stakeholder management.
  • Develop and lead the development of rule strategies to combat new fraud risks and deliver against loss forecasts and business appetite reduction.
  • Build the capability of your team through coaching on technical topics, documentation, and coding standards.
Requirements:
  • Subject matter expertise in data decision disciplines, including the application of fraud or risk systems and models.
  • Excellent knowledge of data management practices and principles.
  • Proficiency in the use of advanced analytics, with the ability to write and query coding across SQL, SAS, or Python.
  • Strong financial services knowledge and the ability to identify and act upon wider business impact risk and opportunities.
What We Offer:
  • A dynamic and supportive work environment.
  • Opportunities for professional growth and development.
  • A competitive salary and benefits package.