Risk Management Specialist
3 weeks ago
Are you a seasoned professional with a passion for identifying and mitigating fraud risk? Do you have experience in applying statistical modelling and evaluation techniques to develop effective fraud prevention strategies?
We're seeking a talented Risk Management Specialist to join our team at Natwest. In this critical role, you'll assess and understand external fraud risks associated with our business activities, while reviewing and developing processes to help mitigate those potential fraud risks.
Key Responsibilities:
- Assess and understand external fraud risks associated with our business activities
- Review and develop processes to help mitigate potential fraud risks
- Evaluate new data sources and integrate them into existing strategies to optimize our ability to prevent fraud activity
What 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
- 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: £60,000 - £80,000 per annum
This is an exciting opportunity to work with a leading financial institution and make a real impact on our fraud prevention capabilities. If you're passionate about risk management and have the skills and expertise we're looking for, please apply now.
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