Fraud Prevention Manager

NatWest Group; London; On-site; GBP 50,000 - 75,000; Full time

Job summary

A leading financial institution is seeking a Fraud Prevention Manager to spearhead efforts in safeguarding customers from fraud. This role entails leading a skilled team in analyzing fraud threats, providing strategic insights, and collaborating with industry stakeholders. The ideal candidate should have extensive knowledge of fraud prevention practices and excellent stakeholder management skills.

Qualifications

• Expert knowledge of fraud and scam prevention.
• Understanding of fraud systems, statistical models, and analysis techniques.
• Knowledge of banking industry responses to fraud.

Responsibilities

• Lead and develop a team of analysts to improve knowledge of fraud threats.
• Monitor fraud trends to protect against financial crime.
• Engage with stakeholders to share insights and recommendations.

Skills

Fraud prevention

Stakeholder management

Data management

Analytical techniques

Job description

Join us as a Fraud Prevention Manager

• We’re lookingfor a fraud prevention specialist with expert knowledge of fraud and scam threats across the bank
• Every day, you and your team will help to keep our customers safe by researching and assessing threats and socialising these with key stakeholders
• This is your chance to make a far-reaching impact across our bank, as you deliver a fundamental part of our strategy to help us reduce criminal activities

What you’ll do

This role will see you leadingand developing a team of highly skilled analysts to improve our knowledge of the fraud threat landscape. You’ll coach and train your colleagues too, helping them to understand our franchises, products and services so they can assess fraud threats and make suggestions for fraud prevention solutions that protect our customers, processes, and products.

You’ll use visuals to convey the threat landscape, sharing data and insights in an engaging way for your stakeholders and signpost the tools that can be used to help them make important decisions.

You’ll also be:

• Monitoring fraud trends and using your analysis to protect our customers against financial crime and loss
• Engaging with industry stakeholders and vendors, completing horizon scanning to identify future threats
• Providing threat advice for fraud-related projects, strategy enhancements, delivery systems, stakeholders and customer journey owners involved in real-time transactions
• Helping report risk in different business areas, working with stakeholders to help quantify and document this
• Support strategic fraud and product decisioning sharing threat insights and identifying potential gaps and necessary tools
• Engaging with future technologies assess the capability, benefits and threats and presenting these to relevant stakeholder groups

The skills you’ll need

We’re looking for someone who is an expert in fraud and scam prevention and understands the application of fraud systems, statistical models, tools, and analysis techniques.

You’ll also need:

• Knowledge of fraud prevention, fraud threat environments, and banking industry responses to fraud including legal and regulatory policies
• An understanding of data management practices, including advanced analytics and data translations for stakeholders
• Broad knowledge of financial services and how fraud has a wider business impact on key outputs and processes
• An awareness of fraud in a commercial environment
• Fantastic stakeholder management skills and the ability to build relationships with executives