First Party Lead Fraud Prevention Analyst

Are you passionate about protecting customers and businesses from fraudulent activities? Do you have strong analytical skills and a keen eye for detail? If so, we have an exciting opportunity for you to join our team as a First Party Lead Fraud Prevention Analyst at NatWest Group. As a First Party Lead Fraud Prevention Analyst, you will play a crucial role in identifying and preventing fraud on our customers' accounts, ensuring their financial security and trust in our organization. We are looking for a driven and proactive individual with a background in fraud prevention and a strong understanding of banking operations. If you are dedicated to making a positive impact and have a desire to continuously learn and improve, we want to hear from you. Join us in our mission to keep our customers and their finances safe.

1. Proactively monitor and analyze customer accounts and transactions for potential fraudulent activity.
2. Identify and investigate suspicious transactions and account behaviors to prevent fraud losses.
3. Utilize a variety of fraud detection tools and techniques to identify and prevent fraudulent activities.
4. Collaborate with cross-functional teams such as risk management, compliance, and customer service to address fraud-related issues.
5. Develop and maintain fraud prevention strategies and procedures in line with company policies and industry best practices.
6. Continuously monitor and assess the effectiveness of fraud prevention strategies and make recommendations for improvements.
7. Stay up-to-date with industry trends and emerging fraud schemes to proactively identify new threats.
8. Communicate findings and recommendations to management and other relevant stakeholders.
9. Train and mentor other team members on fraud prevention strategies and techniques.
10. Maintain accurate and detailed records of fraud incidents, investigations, and outcomes.
11. Develop and maintain strong relationships with internal and external stakeholders to enhance fraud prevention efforts.
12. Adhere to all regulatory and compliance requirements related to fraud prevention and reporting.
13. Participate in fraud prevention related projects and initiatives as assigned.
14. Act with integrity and maintain confidentiality in handling sensitive information related to fraud investigations.
15. Continuously seek opportunities to improve processes and procedures to enhance fraud prevention efforts.

According to JobzMall, the average salary range for a First Party Lead Fraud Prevention Analyst in Manchester, UK is between £25,000 and £40,000 per year. This may vary depending on factors such as experience, qualifications, and the specific company or industry.

NatWest Group plc is a majority state-owned British banking and insurance holding company, based in Edinburgh, Scotland.