Data-Driven Fraud Prevention Analyst

NatWest Group; City of Edinburgh; On-site; GBP 40,000 - 60,000; Full time

Job summary

A leading financial institution in the UK seeks a Fraud Prevention Analyst to identify and manage fraud risks through data integration and analysis. The ideal candidate will help enhance fraud prevention strategies and must possess strong numerical and technical skills, with a degree in Mathematics, Statistics, or a related field. This role offers an opportunity to develop and implement effective fraud risk management strategies within a collaborative environment.

Qualifications

• Strong technical and numerical skills with experience in risk management tools.
• Experience in statistical modelling and fraud risk prevention strategies.
• Proven numerical skills and education at degree level in a numeric discipline.

Responsibilities

• Identify, assess, and mitigate fraud risks to enhance business processes.
• Monitor and evaluate fraud prevention strategies and performance.
• Develop processes to mitigate potential fraud risks.

Skills

Technical skills

Numerical skills

Risk management tools

Data mining

Education

Degree in Mathematics

Degree in Statistics

Degree in Operational Research

Tools

Database management

Programming languages

Job description

A leading financial institution in the UK seeks a Fraud Prevention Analyst to identify and manage fraud risks through data integration and analysis. The ideal candidate will help enhance fraud prevention strategies and must possess strong numerical and technical skills, with a degree in Mathematics, Statistics, or a related field. This role offers an opportunity to develop and implement effective fraud risk management strategies within a collaborative environment.