Fraud Performance & Insights Lead
| Dyddiad hysbysebu: | 11 Mehefin 2024 |
|---|---|
| Oriau: | Llawn Amser |
| Dyddiad cau: | 11 Gorffennaf 2024 |
| Lleoliad: | Belfast, BT1 5UB |
| Cwmni: | NatWest Group |
| Math o swydd: | Parhaol |
| Cyfeirnod swydd: | R-00234232-OTHLOC-GBR-5FBEL006 |
Crynodeb
Join us as a Fraud Performance & Insights Lead
- In this role, you’ll be leading the Fraud Performance & Insights team, to effectively manage the external Fraud threat through the identification, assessment, mitigation, monitoring and reporting of fraud risk
- We’ll look to you to analyse data, optimize bank fraud prevention strategies, and contribute to product and system development, ensuring business objectives are met while providing subject matter expertise
- This is a high-profile role that offers considerable stakeholder exposure and a chance to lead the on-going enhancement of fraud MI and shape the future strategic data architecture vision
What you'll do
This key role will see you developing and delivering accurate, timely and meaningful analysis and MI to support business decision making and identify existing and emerging fraud trends. You’ll be leading the MI & Performance team to conduct appropriate monitoring and performance analysis of fraud prevention processes and strategies.
You’ll also be conducting appropriate monitoring and performance analysis of fraud prevention processes and strategies, including taking responsibility for the completion of external regulatory reporting for PSR, APP Scams Reporting, FCA, PS22 SCA or TRA and UK Finance.
In addition, you’ll be:
- Collaborating with internal and external audit functions and finance to support performance discussions, accountability for decision-making, and accountancy treatmen
- Developing and maintaining Fraud COE performance KPIs, analysing variances, and providing commentary to Executive Forums, leading target setting proposals to analytics and ops heads
- Responsible for ensuring accuracy and regular updates in RB & BB or CB forecasting with finance, and formulating annual fraud loss budgeting
- Leading reporting optimisation across Fraud Prevention CoE to deliver cost reductions, understand performance trends, and shape future data architecture strategy
- Supporting transformation programs by identifying and tracking transformation portfolios, providing subject matter expertise, and ensuring successful delivery of strategic business projects
- Building and maintaining effective working relationships with internal stakeholders and external vendors to ensure best practice is shared and interdependencies are understood
The skills you'll need
To thrive in this role, you’ll need experience in advanced data mining techniques with broad subject matter expertise in extraction, transformation and data visualisation. You’ll also have a strong understanding of fraud and financial crime, operational team structures, prevention systems, data architecture, and customer journeys.
Furthermore, you’ll have:
- Knowledge of coding environments and an advanced understanding of data visualisation tools
- Good communication skills for synthesizing large amounts of information from various sources to present options for management and executives' decision-making
- Previous experience of supporting significant transformation projects adopting Agile principles
- Proficiency in using Microsoft applications with a proven track record in effectively interpreting and using Management Information
- Good interpersonal and stakeholder management skills