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Early applicant
On-site
Contract
You’ll be supporting fraud and scams transformation, helping to enhance systems, processes and capability to protect customers from unauthorised fraud and authorised push payment scams You’ll be working with bank-wide teams looking at on-boarding and in-life profiling for fraud and financial crime risk indicators We are offering this role for a period of 12 months
Requirements
- Broad fraud prevention experience and knowledge of fraud and financial crime systems, methodologies, and processes *...
Skills
Fraud prevention
Fraud and financial crime systems
Fraud and financial crime methodologies
Fraud and financial crime processes
Technical program management
Communication
Stakeholder engagement
Coaching
Leadership
Fraud Strategy Manager, Fraud Prevention (12 Months)
Natwest Group
Edinburgh
Early applicant
On-site
Contract
You’ll be supporting fraud and scams transformation, helping to enhance systems, processes and capability to protect customers from unauthorised fraud and authorised push payment scams You’ll be working with bank-wide teams looking at on-boarding and in-life profiling for fraud and financial crime risk indicators We are offering this role for a period of 12 months
Requirements
- Broad fraud prevention experience and knowledge of fraud and financial crime systems, methodologies, and processes *...
Skills
Fraud prevention
Fraud and financial crime systems
Fraud and financial crime methodologies
Fraud and financial crime processes
Technical program management
Communication
Stakeholder engagement
Coaching
Leadership