Manager, Non plastic Fraud Technologies

Posted 17 September by TSB Perm

At TSB, we believe businesses need to reflect the communities they serve. This is why we have a long-term commitment to diversity and inclusion.

It's important to us to make sure we bring the best talent to our business, regardless of characteristics such as race, gender, disability, sexual orientation or social background. Our focus on diversity and inclusion is a key part of how we support and develop the people who work here. It helps us build a stronger culture where no matter what background you come from you feel valued and confident in bringing your whole self to work.

Job Role:Manager, Plastic Fraud Technologies


Function:Data Platforms & Analytics

Location: London, Gloucester or Bristol

Salary: £38,350 - £56,800 (up to £67,970 for London)

Closing Date: 30 September 2020

Here at TSB we are clear about what matters: delivering for our customers, keeping things simple and building operational excellence. Bringing our exciting new technology to life will help us do all of this, providing the type of products and services we know our customers need.

We are always looking for better, and there has never been a more exciting time to join us.

We are looking for someone who is passionate about Data & Analytics

This is an exciting new role as part of our new Data Platforms & Analytics function. Reporting to the Senior Manager, you will support the team to manage, improve and drive the utilisation of our data platforms and the data that is extracted from within them. Supporting to provide the business with key customer data will help us to drive improvement of customer engagement and satisfaction in TSB.


  • Support the strategy and road map for the specialised Fraud platforms that the team support
  • Support the design, including architecture, build and implementation of new Fraud platforms. (Large scale data platforms)
  • Support all data platforms relevant to their sector both internal TSB owned and external through 3rd parties
  • Support the performance and reliability of the platforms, seeking to improve and drive efficiency whilst maintaining reliability
  • Provide advice on the relevant data platforms advising the TSB functions of the appropriate tools and mechanisms to drive future data analytics
  • Build and develop strong stakeholder relationships with the functions that the team support
  • Continually scan the external environment to understand the use and importance of new technologies appropriate to data platforms and data extraction

Skills / Experience:

  • A strong background in dealing with Anti-Fraud or Identification platforms
  • Experience in real time communication channels including SMS, OTP, mobile based authentication, etc
  • Understanding of systems like Intelligent Secondary Filter, Falcon, BioCatch, etc
  • Certification in Anti Fraud or Anti money laundering technologies
  • Certification in cloud tech (AWS, Azure) will be an added benefit
  • Ability to collaborate, to plan, execute and problem solve?
  • Ability to influence, negotiate and persuade both internal/ external stakeholders
  • Drives culture that encourages integrity, honesty and mutual respect
  • Strong communication skills

If you would like to get stuck in and be part of the TSB team, then click Apply.

We look forward to hearing from you.

Required skills

  • Anti-Fraud or Identification platforms

Reference: 40878693

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