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Barclays

Loss Strategy Analyst

Barclays
Wilmington, United States
Posted 8 days ago Permanent Competitive
As a Barclays Loss Strategy Analyst, you will be directly responsible for conducting analysis of process data and decision outcomes to identify anomalies and inconsistencies. This function will elevate oversight of the internal fraud process acting as an early warning for potential issues and validation of a healthy fraud program free of compromise. You will be responsible for ensuring the proper controls are in place to minimize fraud and optimize genuine customer purchase approvals.

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.

What will you be doing?

• You will be responsible for identifying data focused fraud trends and development of broad strategies to address the trend
• Developing early warning indictor, anomaly and decision trend reporting
• Conducting data analysis resulting in recommendations on thresholds and risk indicators
• Providing summary business level details on overall internal fraud risks
• You will be responsible for escalating identified risks which may result in unacceptable fraud controls and losses
• Providing support, including analysis, to various Strategic Fraud initiatives outlined by the business and Fraud Strategy leadership
• Supporting stakeholder requests for deep dive analysis for strategy optimization

What we're looking for:

• A Bachelor's degree in a quantitative discipline like Statistics, Mathematics, Operations Research etc. or work experience equivalent
• Analytical skills, technical skills in SAS/SQL with proven ability to process a large amount of data into meaningful information
• Excellent verbal and written communication abilities

Skills that will help you in the role:

• Experience in mining large amounts of distributed data
• Understanding of Data Science (Hadoop / Big Data / Machine Learning)
• Experience in developing and maintaining risk monitoring programs
• Excellent interpersonal skills

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  90314904
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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