Fraud Analyst, AVP

About the position

Join Barclays as a Fraud Analyst, AVP. You will be using innovative data analytics and machine learning techniques to extract valuable insights from the bank's data reserves, leveraging these insights to inform strategic decision-making, improve operational efficiency, and drive innovation across the organization. We're seeking a passionate self-starter with expertise in fraud risk management, and data analysis, who's ready to take ownership of high-impact projects.

Responsibilities

• Identification, collection, extraction of data from various sources, including internal and external sources.
• Performing data cleaning, wrangling, and transformation to ensure its quality and suitability for analysis.
• Development and maintenance of efficient data pipelines for automated data acquisition and processing.
• Design and conduct of statistical and machine learning models to analyse patterns, trends, and relationships in the data.
• Development and implementation of predictive models to forecast future outcomes and identify potential risks and opportunities.
• Collaborate with business stakeholders to seek out opportunities to add value from data through Data Science.

Requirements

• Experience with fraud risk management and strategies.
• Data analysis for identifying and mitigating risk.
• Effective communication and collaboration with internal stakeholders.
• Strategic problem-solving and decision-making.
• Adaptability and a cautious approach to emerging fraud trends.
• Advanced knowledge of fraud detection technologies.
• Leadership qualities and a considerable, self-starting attitude.

Nice-to-haves

• Experience in governance and fraud-related reporting.
• Ability to advise and influence decision making.
• Experience in policy development and operational effectiveness.
• Experience leading a team performing complex tasks.