Fraud Risk Analyst

Barclays - Wilmington, DE

Full-time - Mid Level

Wilmington, DE

Credit Intermediation and Related Activities

About the position

The Fraud Risk Analyst position at Barclays is a critical role within the Banking Operations team, focusing on fraud analytics and strategy. This position aims to enhance the security and integrity of customer transactions by analyzing fraud patterns and implementing effective risk management strategies. The role emphasizes customer-centric operations, ensuring that the bank's services are both secure and user-friendly in a digital environment.

Responsibilities

• Analyze fraud patterns and trends to identify potential risks.
• Develop and implement fraud prevention strategies and controls.
• Collaborate with cross-functional teams to enhance fraud detection capabilities.
• Monitor and report on the effectiveness of fraud prevention measures.
• Provide insights and recommendations to improve customer experience while mitigating fraud risk.

Requirements

• Bachelor's degree in finance, business, or a related field.
• Experience in fraud analysis or risk management within banking operations.
• Strong analytical skills with the ability to interpret complex data sets.
• Proficiency in data analysis tools and software.
• Excellent communication skills to convey findings and recommendations.

Nice-to-haves

• Experience with machine learning techniques in fraud detection.
• Knowledge of regulatory requirements related to fraud prevention.
• Familiarity with customer relationship management (CRM) systems.

Benefits

• Health insurance coverage
• 401k retirement savings plan
• Paid holidays and vacation time
• Professional development opportunities
• Flexible working hours