Customer Service & Operations Analyst, Fraud Prevention
| Dyddiad hysbysebu: | 24 Mehefin 2025 |
|---|---|
| Oriau: | Llawn Amser |
| Dyddiad cau: | 24 Gorffennaf 2025 |
| Lleoliad: | Southend on Sea, SS0 0EJ |
| Cwmni: | NatWest Group |
| Math o swydd: | Parhaol |
| Cyfeirnod swydd: | R-00257499 |
Crynodeb
Join us in Fraud Prevention as a Customer Service & Operations Analyst
- You’ll deliver successful customer and business outcomes by investigating complex chargeback queries
- We’ll look to you to suggest areas of customer and business focused improvement, contributing towards a culture of continuous improvement
- It’s a critical role, where you’ll be recognised for you subject matter expertise, within the fraud prevention team, on emerging trends and evolving customer needs
- Once you’ve completed your training period you’ll work from home some of the time, but you’ll also spend a minimum 6 days per month from the office
- This job does not meet Skilled Worker visa sponsorship requirements
What you’ll do
In your new role, you’ll support customers who have a dispute with a retailer, and you'll deliver successful customer and business outcomes by processing, authorising and investigating all transactions to defined performance indicators and service level agreements, and by accurately collecting the required information from customers and the business. You’ll utilise red flag indicators and high-risk data, from a range of systems, to help detect fraudsters and protect customers from financial crime.
You’ll also:
- Investigate and analyse queries accurately and raise with the relevant internal and external parties, escalating where appropriate and utilising high risk identification strategies to detect fraudsters
- Identify and refer suspicions of money laundering and submit reports to the bank’s specialist function
- Maintain a clear understanding of the needs of our customers and stakeholders to deliver the most appropriate and fit for purpose solution when dealing with complex fraud and chargeback issues
- Act as a reference point for daily requests and escalations to resolve complex chargeback claims and deliver key customer outcomes
The skills you’ll need
We’re looking for someone with a background in fraud prevention, recoveries and financial crime operations. You’ll also bring a background of delivering excellent customer service, specifically when dealing with complex fraud prevention queries.
You’ll also need:
- An awareness of changes in trends, policies and regulations applicable to fraud prevention and recoveries
- An understanding of the industry and our customers, including products, processes and fraud prevention systems
- Knowledge of Visa and Mastercard regulations
- Experience of managing stakeholder relationships
What else you need to know
Your working pattern
You’re joining an incredible network of colleagues who are here for our customers whenever and wherever they need us. You’ll need to be fully flexible in terms of the shifts you do and the hours you work, which will be between the hours of 8am and 8pm, Monday to Friday, and 8am to 4pm Saturday and Sunday on a rotational shift pattern which will include some bank holidays