NatWest | Fraud Prevention Analyst

Join us as a Fraud Prevention Analyst   You’ll identify, assess, mitigate, monitor and report on fraud risk so we can manage any threat of fraud Importantly, you’ll also monitor and evaluate the performance of our fraud prevention processes and strategies This is a critical role where you’ll be responsible for promoting a culture that helps us...

Join us as a Fraud Prevention Analyst   You’ll identify, assess, mitigate, monitor and report on fraud risk so we can manage any threat of fraud Importantly, you’ll also monitor and evaluate the performance of our fraud prevention processes and strategies This is a critical role where you’ll be responsible for promoting a culture that helps us...

Join us as a Fraud Prevention Analyst   ?   You'll identify, assess, mitigate, monitor and report on fraud risk so we can manage any threat of fraud   Importantly, you'll also monitor and evaluate the performance of our fraud prevention processes and strategies   This is a critical role where you'll be responsible for promoting a culture that helps us...

Join us as a Fraud Prevention Data AnalystYou’ll apply a data driven approach to identify, assess, mitigate, monitor and report on fraud risk so we can manage any threat of fraud Importantly, you’ll also monitor and evaluate the performance of our fraud preventionprocesses and strategies This is a critical role where you’ll be responsible for promoting...

Join us as a Fraud Prevention Data Analyst   You’ll apply a data driven approach to identify, assess, mitigate, monitor and report on fraud risk so we can manage any threat of fraud Importantly, you’ll also monitor and evaluate the performance of our fraud prevention processes and strategies This is a critical role where you’ll be responsible...

Joinus as a Fraud Prevention DataAnalyst   You’llapply a data driven approach to identify, assess, mitigate, monitorand report on fraud risk so we can manage any threat offraud Importantly,you’ll also monitor and evaluate the performance of our fraudprevention processes andstrategies Thisis a critical role where you’ll be responsible for...

Join us as a Senior Auditor within Payments & Fraud OperationsIf you have excellent analytical skills and a keen eye for detail, this could be your ideal role in our industry leading Audit functionIn this key role, you’ll be contributing to independent audit engagement assurance by undertaking allocated tasks within the engagement life cycleThis is a...

Data, Insights & Analytics, Business Strategy & Delivery Fraud Performance & Insights Lead - Edinburgh, United Kingdom- Permanent- Full Time#R-00234232 Join our digital revolution in NatWest Digital X In everything we do, we work to one aim. To make digital experiences which are effortless and secure. - So we organise ourselves around three principles:...

Key Responsibilities:As a Financial Crime Prevention Lead, you will identify, assess, monitor, and mitigate the risk of NatWest Boxed involvement in financial crimes such as Tax Evasion, Bribery Corruption, Money Laundering, Terrorist Financing, Fraud, Sanctions, and facilitation.Work closely with NatWest Boxed teams to provide specialist input to new...

AMS is the world's leading provider of Talent Acquisition and Management Services.Our contingent Workforce Solutions (CWS) service partner with NatWest to support contingent recruitment processes.On behalf of NatWest, we are looking for multiple Change Analysts for a 6 month contract based in either London, Edinburgh, Manchester or Birmingham.NatWest is a...

About the Role">We are seeking a highly skilled Fraud Prevention Manager to join our team at Change Recruitment. This is an exceptional opportunity to drive the strategy and operations for fraud prevention and financial crime management within a leading financial organisation.">The successful candidate will lead a large, distributed team spanning the UK and...

NatWest Group is committed to delivering excellence in financial crime risk management. As a Financial Intelligence Analyst, you will play a key role in supporting the delivery of a high-quality, comprehensive prevention-focused intelligence function within Financial Crime.About the JobYou will contribute to the development of public and private sector...

About the RoleWe are seeking a highly skilled Financial Crime Specialist Associate to join our team at NatWest. In this role, you will help develop and maintain the relevant risk policy and appetite, supporting your specialist area on legislation. You will provide guidance and opinion to NatWest teams in line with the risk framework and within appetite.You...

Job Description">We are seeking a Senior Financial Crime Risk Specialist to join our team at NatWest Group.This role is available for a period of 8 months and involves delivering the bank-wide risk policy framework for the specialist area of Financial Crime in NatWest Boxed.You will be responsible for providing technical expertise on implementing regulatory...

Join us as a Senior Financial Crime Risk and Controls AssociateIn this role, you’ll be helping to deliver the bank-wide risk policy framework for your specialist area of Financial Crime in NatWest BoxedYou’ll be providing your technical expertise on implementing regulatory change and upstream risks, supporting NatWest Boxed in our ongoing compliance...

Job DescriptionWe are seeking a highly skilled Senior Financial Crime Risk and Controls Associate to join our team at NatWest Group.This 8-month role will involve helping to deliver the bank-wide risk policy framework for Financial Crime, providing technical expertise on implementing regulatory change and upstream risks, and supporting NatWest Group in...

About the RoleWe are seeking a highly skilled individual to lead our Fraud Prevention team, focusing on developing and implementing effective strategies to prevent and detect financial crime. The ideal candidate will have exceptional leadership skills and be able to deliver customer-focused outcomes while safeguarding against economic crime risks.

About the RoleWe are seeking an experienced Data Analyst Lead to join our team at NatWest, where you will be responsible for managing complex cross-franchise and pan-bank data requirements.In this role, you will capture, validate, and document business and system requirements, ensuring alignment with key strategic principles. You will also perform data...

Join us as a Senior Operations Training Analyst Youll play a key role in supporting the training, capability-building, and accreditation needs of Natwest Boxed Operations. You'll be working in a vibrant, forward looking team and helping us to shape the future of our business. What you'll do In your new role, youll be assessing training needs within the...

Join us as an Senior Onboarding Training Analyst We’ll look to you to develop and deliver excellent financial crime and onboarding training You’ll work closely with the Onboarding Management team and stakeholders across Mettle and NatWest Boxed to identify, assess, and deliver targeted and strategic learning to new and experienced Financial Crime...