Join us as a Customer Service & Operations Analyst, Fraud Prevention
- You'll deliver successful customer and business outcomes by investigating fraud prevention and recoveries queries and answering questions from our customers and stakeholders
- In this telephony based role, your daily duties will see you helping with business processes, policies and procedures and understanding our customers’ and business’ needs
- If you enjoy helping others, and want to protect our customers from fraud, you’ll truly make a difference in this role and will find a real sense of purpose
- We offer a hybrid way of working where you’ll be office-based for a minimum of six days per month, with the rest of your time as working from home
What you’ll do
Day-to-day, you’ll be utilising high-risk identification strategies to detect fraudsters and protect genuine customers from becoming victims of financial crime. That way you can help our customers remain safe when they bank with us.
Alongside this, you’ll be investigating and analysing queries accurately and raising them with relevant internal and external parties without delay, escalating where appropriate, while reviewing all processing errors and customer complaints to identify trends and our training needs.
Your top priorities will include:
- Delivering customer and business outcomes by processing, authorising and investigating all transactions to defined key performance indicators and service level agreements
- Accurately collecting the required information from our customers and business and suggesting areas of improvement in your daily role
- Providing your subject matter expertise within the Fraud Prevention team on emerging trends and our customer needs
- Using red flag indicators and high-risk data from a range of systems to stop fraudsters and to shield our customers from financial crime
- Resolving complex fraud queries in line with agreed processes, procedures and service level agreements to provide fair customer outcomes
The skills you’ll need
To be successful in this role, you’ll have a background in fraud prevention, recoveries and financial crime operations and an awareness of changes in trends, policies and regulations that’re applicable to the fraud prevention and recoveries business.
You’ll also need:
- Great interpersonal skills and the ability to build personal credibility and engage with stakeholders on often sensitive issues
- An understanding of the industry and its customers, including products, processes and fraud prevention systems
- Knowledge of how to deliver excellent customer service when dealing with complex fraud prevention queries
- An eye for detail to identify potential risks to our bank and customers
- The ability to convey information in a simple and understandable way
Working here
- You'll work 35 hours over 5 days between the hours of 2:00pm and 10:00pm, Monday to Sunday and will include some bank holidays. We'll discuss your hours in more detail at your interview
- You’ll enjoy a comprehensive 8-10 week office based training programme between the hours of 9:00am and 5:00pm. Ongoing coaching and support will be available to enhance your development and take your career to the next level
- As soon as you’re up to speed and settled in your new role, we’ll send you any kit you need to set yourself up for working from home
- We’ll be looking for you to start on the 14th April 2025, but this can be flexible based on your circumstances
This job does not meet Skilled Worker Visa sponsorship requirements.
How we'll reward you
You’ll join on a competitive salary of £26,010 and in addition you’ll receive a contribution to help you save for retirement. You can choose from a range of protection, healthcare or lifestyle benefits through NatWest Group Benefits, our fully flexible reward programme. You will have a generous holiday entitlement of 33 days (pro rata for hours worked) – you may be required to work bank holidays. Visit our rewards and benefits page for more information on the benefits packages we offer.
