Fraud Prevention Specialist

3 weeks ago


Manchester, United Kingdom Nationwide Building Society Full time
About the Role

We're seeking a skilled Fraud Prevention Specialist to join our Fraud Analytics function and support Nationwide Building Society in the prevention and detection of fraud and scams across our portfolio.

This role will provide the opportunity to work closely with stakeholders across the business to ensure our fraud detection systems are fully optimised and effective. You will be responsible for developing and implementing new rules to enhance fraud prevention, as well as monitoring and amending existing rules to ensure they remain relevant and effective.

As a Fraud Prevention Specialist, you will have in-depth knowledge of fraud and scams and be able to use your analytical skills to identify and mitigate potential risks. You will also have experience working with fraud detection systems and be able to collaborate with other teams to ensure a cohesive approach to fraud prevention.

We're looking for someone who is passionate about fraud prevention and has a strong understanding of the challenges and opportunities in this area. If you're a motivated and detail-oriented individual with a knack for problem-solving, we'd love to hear from you.

Key Responsibilities
  • Develop and implement new rules to enhance fraud prevention
  • Monitor and amend existing rules to ensure they remain relevant and effective
  • Work closely with stakeholders across the business to ensure fraud detection systems are fully optimised
  • Analyse data to identify potential fraud risks and develop strategies to mitigate them
  • Collaborate with other teams to ensure a cohesive approach to fraud prevention
Requirements
  • Strong analytical skills and ability to interpret complex data
  • Experience working with fraud detection systems and software
  • Excellent communication and interpersonal skills
  • Ability to work independently and as part of a team
  • Strong attention to detail and ability to maintain confidentiality


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