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First Party Lead Fraud Prevention Specialist

2 months ago

SouthendonSea, 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.

This is an exciting opportunity to play a vital role in building a safe and secure bank that helps our customers thrive.

Key Responsibilities
  • Lead Fraud Prevention: Develop and implement effective fraud systems, models, and rules to drive improved customer outcomes.
  • Subject Matter Expertise: Provide expert guidance to support change activity and proactively recommend improvement opportunities to stakeholders.
  • Drive Innovation: Make a significant impact through your work, driving innovation and excellence in fraud prevention.
Key Accountabilities
  • Support Fraud Prevention: Utilize innovative analytics, including fraud trend monitoring and analysis, to support the effective management of fraud prevention.
  • Develop Fraud Rules: Develop and implement fraud rules and use models and system monitoring to provide the right customer outcomes and mitigate fraud risk.
  • Provide Analytical Support: Provide analytical support to ensure successful implementation of fraud-related projects.
  • Adopt New Tools: Adopt and embed new tools, technologies, and methodologies to carry out advanced analytics as part of Agile project teams.
  • Evaluate Fraud Detection Strategies: Evaluate fraud detection strategies from both a cost and loss benefit perspective.
  • Manage Analytical Projects: Manage analytical projects, including planning, reporting, benefits, and stakeholder management.
  • Lead Rule Strategies: Lead the development of rule strategies to combat against new fraud risks and deliver against loss forecasts and business appetite reduction.
  • Build Team Capability: Build the capability of your team through coaching on technical topics, documentation, and coding standards.
Requirements
  • Subject Matter Expertise: Possess subject matter expertise in data decision disciplines, including the application of fraud or risk systems and models.
  • Communication Skills: Demonstrate good verbal and written communication skills, with the ability to translate complex and statistical techniques into simple and easy-to-understand concepts.
  • Data Management: Possess excellent knowledge of data management practices and principles.
  • Advanced Analytics: Possess proficiency in the use of advanced analytics, with the ability to write and query coding across SQL, SAS, or Python.
  • Financial Services Knowledge: Possess great financial services knowledge and the ability to identify and act upon wider business impact risk and opportunities.
  • Stakeholder Engagement: Possess an understanding of how to engage with a wide range of stakeholders at all levels.