Anti-Fraud Strategist

Job Description: We're looking for an experienced Anti-Fraud Strategist to join our team at Natwest. As a key member of our Fraud Prevention team, you'll play a critical role in assessing and understanding external fraud risks associated with our business activities, as well as developing processes to help mitigate those potential fraud risks.

Your key responsibilities will include:
- Assessing and understanding external fraud risks associated with our business activities
- Developing and implementing processes to help mitigate potential fraud risks
- Evaluating new data sources and integrating them into existing strategies to optimize our ability to prevent fraud activity

To succeed in this role, you'll need:
- Strong technical and numerical skills
- Experience in using risk management tools and techniques, including credit score systems, data modelling, data mining, and behavioural scoring systems
- A degree-level qualification in a numeric discipline such as Mathematics, Statistics, or Operational Research
- Strong database management skills and proven experience in interpreting management information (MI)

Estimated Salary: £65,000 - £85,000 per annum

This is an exciting opportunity to work with a leading financial institution and make a real impact on our fraud prevention capabilities.

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