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The Requirements Join us as a Fraud Analyst in Edinburgh or Manchester
Joining our Personal & Business Banking (PBB) Fraud Analytics team, you'll identify fraud threats and trends through the interrogation of critical data sources
We'll look to you to create solutions, improve the customer experience and minimise bank losses
You'll be joining an exciting area of the business where you'll be protecting the bank and our customers from fraud and scams
What you'll do
You'll be responsible for managing the strategy analysis of complex bank, franchise or function data to identify business issues and opportunities, supporting the delivery of high quality business solutions. You'll provide high quality analytical input to support the development and implementation of innovative processes and problem resolution, and you'll capture, validate and document business and data requirements, ensuring they are in line with key strategic principles.
Through well developed analytical skills, you'll identify, support and challenge business opportunities, and develop high level operating and business models. You'll also support regulatory change such as PSD2/SCA requiring you to think of innovate solutions to protect our customers.
As well as this, you'll:
Use SAS, SQL and Python to analyse substantial datasets to identify the correct strategies to implement into our real time strategies (Falcon and ARCOT)
Create detailed process documentation and associated training materials
Seek opportunities to challenge and improve current business processes, ensuring the best result for the customer
Use critical thinking skills supported by evidence and metrics to cut through complexity, and make sound decisions and recommendations that are carefully balanced against risk
The skills you'll need
We're looking for someone with experience of business analysis tools such as SQL, SAS and Python for use in large data warehouses such as Teradata and Genie. You'll also have experience managing and creating polices in real time profiling systems such as Falcon and ARCOT.
You'll also need:
Experience of analysing large complex data sources within a previous role or academic context using SAS, SQL, or other big data processer systems
Knowledge of retail banking systems and data
Excellent problem solving skills and a keen eye for detail
A collaborative ethos and excellent communication and relationship building skills
How we'll reward you
In return, we offer a competitive salary and you'll also join our retirement savings plan. You can also choose from a selection of protection, healthcare or lifestyle extras from RBSelect, our fully flexible reward programme.
Visit our reward and benefits page for more information on the benefit packages we offer.
At RBS, we want everyone to feel welcome, regardless of your background or needs. If you need adjustments making to your working environment, we'll do everything we can to support you. As part of this commitment, we offer flexible working options for some of our roles - find out more .
As a Financial Services organisation we comply with and support the requirements set by our Regulator, the Financial Conduct Authority (FCA), which are designed to protect our customers. This role falls under Conduct Rules of the Individual Accountability Regime (IAR) and is subject to pre-employment screening. This means if your application is successful, you'll need to satisfy some important background checks before you can start working with us. These will include a full credit check, a criminal record check, residency and right to work checks.
Internal Number: 6130441
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