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Barclays

Fraud Analyst

Barclays Wilmington, United States
Posted 10 days ago Permanent Competitive
As a Barclays Fraud Analyst this is an exciting opportunity where you'll be responsible for providing data driven analytics for the management of Fraud strategy, to maximise the performance of Fraud risk systems, toolkits, and associated data. In your new role you will be contributing directly to the proactive detection of fraud and the reduction of fraud losses while minimising impact to our genuine customers and their transactions.

Barclays is one of the world's largest and most respected financial institutions, with 329 years of success, quality, and innovation behind us. We've helped millions of individuals and businesses thrive, creating financial and digital solutions that the world now takes for granted. An important and growing presence in the USA, we offer careers providing endless opportunity.

Working Flexibly

We're committed to providing a supportive and inclusive culture and environment for you to work in. This environment recognizes and supports ways to balance your personal needs, alongside the professional needs of our business. Providing the opportunity for all our employees, globally to work flexibly empowers each of us to work in a way that suits our lives as well as enabling us to better service our customers' and clients' needs. Whether you have family commitments or you're a career, or whether you need study time or wish to pursue personal interests, our approach to working flexibly is designed to help you balance your life. If you would like some flexibility, then please discuss this with the hiring manager, and your request will be reviewed subject to business needs.

We are currently in the early stages of implementing a hybrid working environment, which means that many colleagues spend part of their working hours at home and part in the office, depending on the nature of the role they are in. We're flexible on how this works and it may continue to change and evolve. Depending on your team, typically this means that colleagues spend a minimum of between 20% to 60% of their time in the office, which could be over a week, a month, or a quarter. However, some colleagues may choose to spend more time in the office over a typical period than their role type requires. We also have a flexible working process where, subject to business needs, all colleagues globally can request work patterns to reflect their personal circumstances. Please discuss the detail of the working pattern options for the role with the hiring manager.

What will you be doing?

• Managing of fraud rules and models to optimize effectiveness of Fraud strategies and policies across authorization fraud types for BCUS card products
• Escalating identified risks which may result in unacceptable fraud controls and losses
• Conducting defect reviews of high fraud losses cases to identify any gaps in Fraud strategy, case management, or make workflow adjustments
• Providing support, including analysis, to various Strategic Fraud initiatives outlined by the business and Fraud Strategy management
• Creating reports to identify risks and assist in fraud detection/monitoring, including preparing information on model performance
• Collaborating and connecting with governance and control teams to maintain proper documentation and operation of models and change framework

What we're looking for:

• A Bachelor's degree in a quantitative discipline like Statistics, Mathematics, Operations Research etc. or work experience equivalent
• Experience verbal and written communication abilities
• Demonstrated sense of urgency, attention to detail, and ability to set and meet deadlines while managing multiple projects and priorities simultaneously

Skills that will help you in the role:

• Programming experience in SQL/SAS/Unix/Oracle and report building
• Understanding in performing data and statistical analysis for fraud strategy development and management under risk management function
• Significant Experience in payment platforms, technologies, and architecture is desirable

Where will you be working?

Barclays' Wilmington campus includes two beautiful buildings located along the historic Wilmington Riverfront. A glance out our windows reveal a scenic look at the Christina River, along with a growing riverfront community of luxury apartments, shops, and restaurants. Additionally, the Wilmington train station is a short walk away making travel from New York and Washington, DC convenient.


Job ID  90359806
ABOUT COMPANY
London, United Kingdom
Investment Banking / M & A
Finance is the oxygen of the economy. Acting transparently and with expertise, we deploy finance responsibly to support people and businesses, acting ...
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