The Fraud Analyst has a critical role in helping Santander Consumer Bank to fulfill its legal and regulatory obligations when it comes to Fraud activities but also has the responsibility to keep the Banks fraud losses down. The fraud losses have a direct impact on the Bank’s bottom-line costs. Santander recognizes its responsibility to reduce fraud across all products; improve product profitability through reducing fraud exposure and loss; and enhance shareholder, customer, and regulatory confidence.
During the process of investigating a fraud case, the Fraud Analyst will interact (both orally and written) with other financial institutions, external collections agencies, FSA, law enforcement, lawyers, etc. This requires excellent communication skills and knowledge, about fraud and within the legal area. The Fraud Analyst will also represent (witness) Santander Consumer Bank AS in court when it comes to fraud cases.
The extent of measures to prevent and detect Fraud is based on th...