Fraud Prevention Analyst

London, UK

Full-TimeDepends on ExperienceSenior LevelMasters

Job Description

At NatWest Group, we’re looking for a motivated and detail-oriented Fraud Prevention Analyst to join our team. As a Fraud Prevention Analyst, you’ll be a key part of our commitment to combatting financial fraud and protecting our customers.We’re looking for a professional with excellent analytical and problem-solving skills, and the ability to interpret data quickly and accurately. You should have an understanding of the banking and financial services industry, as well as a background in fraud prevention and security. The ability to work in a fast-paced environment and remain organized is also essential.This is an opportunity to join a leading global bank and be part of a team that is dedicated to protecting our customers and fighting financial fraud. If you’re looking for a challenging and rewarding role, we want to hear from you.

Responsibilities of a Fraud Prevention Analyst:

Analyze financial data to detect fraud activity and potential security risks.
Monitor customer accounts for suspicious behavior and take appropriate action.
Investigate any potential fraud cases and take steps to prevent losses.
Develop and implement strategies to manage and reduce fraud risks.
Keep up to date with trends in fraud prevention and security.
Work with internal and external stakeholders to ensure compliance with banking regulations.
Maintain accurate records of fraud cases and investigations.
Provide reports and data analysis to senior management.
Assist with training and awareness initiatives to promote fraud prevention.
Support the development of new fraud prevention systems and technologies.

Where is this job?

This job is located at London, UK

Job Qualifications

Excellent Communication And Interpersonal Skills
Problem Solving
Analytical Thinking
Strong Attention To Detail
Knowledge Of Legal And Regulatory Framework
Financial Services Experience
Data Analytics Skills
Proficiency In Relevant Software Solutions

Required Skills

Documentation
Data Analysis
Communication
Problem Solving
Report Writing
Audit
Compliance
Verification
Analysis
Forensics
Fraud detection
Interpersonal
Regulatory
Investigation
Risk

Soft Skills

Communication
Conflict Resolution
Leadership
Problem Solving
Time management
Interpersonal Skills
creativity
Organization
Teamwork
Adaptability

Compensation

According to JobzMall, the average salary range for a Fraud Prevention Analyst in London, UK is £24,000 - £50,000 per annum. This range is based on the job postings and salaries reported by employers for this particular job in London, UK. However, the actual salary range may vary based on experience, qualifications, and other factors.

Additional Information

NatWest Group is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.

Required LanguagesEnglish

Job PostedOctober 31st, 2023

Apply BeforeMay 22nd, 2025

This job posting is from a verified source.

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