Data-Driven Fraud Prevention Analyst

NatWest Group; Greater London; On-site; GBP 40,000 - 60,000; Full time

Job summary

A major banking institution is seeking a Fraud Prevention Analyst to identify, assess, and mitigate fraud risks. This role involves evaluating data sources, enhancing fraud prevention strategies, and developing analytics to inform decision-making. The ideal candidate will have strong numerical skills, experience with risk management tools, and a degree in a numeric discipline. Join us in promoting a culture that effectively manages fraud risk within the business.

Qualifications

• Strong technical and numerical skills.
• Experience in using risk management tools and techniques.
• Proven numerical and technical skills educated to degree level.

Responsibilities

• Identify, assess, and report on fraud risk.
• Monitor performance of fraud prevention processes.
• Evaluate data sources to enhance fraud prevention strategies.

Skills

Technical skills

Numerical skills

Risk management techniques

Data modelling

Behavioral scoring systems

Education

Degree in Mathematics, Statistics or Operational Research

Tools

Credit scoring systems

Data mining tools

Statistical modelling software

Job description

A major banking institution is seeking a Fraud Prevention Analyst to identify, assess, and mitigate fraud risks. This role involves evaluating data sources, enhancing fraud prevention strategies, and developing analytics to inform decision-making. The ideal candidate will have strong numerical skills, experience with risk management tools, and a degree in a numeric discipline. Join us in promoting a culture that effectively manages fraud risk within the business.