Lead Fraud Risk Analyst

6 days ago


Westcliff, Southend-on-Sea, United Kingdom Natwest Full time
About the Role

We are seeking a highly skilled First Party Lead Fraud Prevention Analyst to join our team at Natwest. As a key member of our Fraud Prevention Analytics team, you will play a vital role in supporting the effective management of fraud prevention through the use of innovative analytics.

Key Responsibilities
  • Develop and implement effective fraud systems, models, and rules to drive improved customer outcomes and mitigate future loss.
  • Provide analytical support to ensure successful implementation of fraud-related projects.
  • Regularly evaluate fraud detection strategies from a cost and loss benefit perspective, and act as a subject matter expert for the Fraud Prevention Analytics team.
  • Manage analytical projects, including planning, reporting, benefits, and stakeholder management to enable our customers to make real-time transactions safely.
  • 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 verbal and written communication skills, with the ability to translate complex and statistical techniques into simple and easy-to-understand concepts.
  • Excellent knowledge of data management practices and principles.
  • Proficiency in the use of advanced analytics, with the ability to write and query code across SQL, SAS, or Python.
  • Great financial services knowledge and the ability to identify and act upon wider business impact risk and opportunities.
  • An understanding of how to engage with a wide range of stakeholders at all levels.


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