Fraud Prevention Analyst

At NatWest Group, we are looking for an exceptional Fraud Prevention Analyst to join our team. We are seeking a highly motivated individual with a passion for fraud prevention and a desire to help protect our customers from financial loss.The successful candidate will have an aptitude for data analysis and a keen eye for detail. You will be expected to have a Bachelor’s degree in a related field and at least two years of experience in fraud prevention or a similar role. Knowledge of systems such as FICO, Falcon, or similar is essential, and experience in the banking industry is highly desirable.The Fraud Prevention Analyst will be responsible for utilizing a variety of data sources and analytic techniques to identify and investigate fraud-related activities. You will work closely with other team members to develop and implement strategies to detect and prevent fraudulent activity. You will need to have excellent communication and problem-solving skills, as well as the ability to work both independently and collaboratively.If you are highly organized, have a passion for fraud prevention, and have the qualifications and experience we are looking for, we would love to hear from you. Please submit your application today!

Responsibilities:

1. Utilize a variety of data sources and analytic techniques to identify and investigate fraud-related activities.
2. Develop and implement strategies to detect and prevent fraudulent activity.
3. Monitor and review customer accounts to detect fraudulent activity and take appropriate action.
4. Maintain up-to-date knowledge of fraud trends and compliance requirements.
5. Create reports and update management on fraud-related activities.
6. Collaborate with other teams to ensure appropriate action is taken on fraud-related incidents.
7. Educate staff on fraud prevention policies and procedures.
8. Provide support and guidance to customers and answer any questions they may have regarding fraud prevention.
9. Work with third-party vendors to ensure compliance with fraud prevention regulations.
10. Remain current on industry developments and trends related to fraud prevention.

According to JobzMall, the average salary range for a Fraud Prevention Analyst in Edinburgh, UK is £22,500 - £50,000. This range may vary depending on the company, the candidate's experience and qualifications, the job role, and the sector.

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