Debit Card Fraud Strategy

Barclays UK; Northampton; On-site; GBP 40,000 - 60,000; Full time

Job summary

Une banque de premier plan recherche un Analyste de stratégie de fraude par carte pour analyser les données de fraude et recommander des contrôles. Le poste exige une expertise analytique approfondie, la capacité à communiquer efficacement et à gérer des relations avec les parties prenantes. Le candidat idéal aura des compétences en gestion des risques et une expérience avec des outils analytiques tels que SAS, contribuant à la stabilité financière et opérationnelle de l’institution.

Qualifications

• Expérience dans des rôles analytiques ou qualification liée.
• Capacité à absorber de grandes quantités de données et d'informations.
• Excellentes compétences en communication écrite et verbale.

Responsibilities

• Développer une direction stratégique des risques et mettre en œuvre des méthodologies.
• Gérer les performances de l'équipe de risque et les priorités.
• Maintenir la conformité avec les politiques de risque.

Skills

Analytical proficiency

Communication

Data-driven analytical skills

Negotiation

Tools

SAS

Job description

Join us at Debit Card Fraud Strategy at Barclays, where you will be responsible for recommending and building controls to ensure the fraud strategy functions as designed within our card products. You will analyze fraud data, perform root cause analyses on fraud cases to support your control recommendations, and communicate updates to stakeholders through regular risk and control forums.

To be successful in Debit Card Fraud Strategy, you should have experience with:

• Analytical proficiency with experience in analytical roles or a related qualification
• Ability to absorb large amounts of data and information, identifying and assessing key details whether in detailed cases or strategic changes
• Excellent written and verbal communication skills to articulate issues and recommendations to diverse audiences

Additional highly valued skills include:

• Data-driven analytical skills, with SAS experience to utilize Barclays Data Warehouse for fraud trend analysis
• Experience in developing and executing fraud strategies, understanding current trends impacting card fraud
• Ability to challenge assumptions and biases to support technological advancements in fraud prevention and detection
• Understanding of policy impacts on a large customer base to assess complexity for the company, colleagues, and customers
• Strong negotiation and diplomacy skills to communicate fraud loss drivers and the benefits of strategic or local changes

You may be assessed on key skills such as risk management, controls, change management, business acumen, strategic thinking, digital and technological skills, as well as technical expertise specific to the role.

This role will be based in Northampton or Canary Wharf.

Purpose of the role

To support the Risk Function in safeguarding the bank's financial and operational stability by proactively identifying, assessing, mitigating, and monitoring risks across various business units and activities.

Accountabilities

• Developing strategic risk direction, including implementing up-to-date methodologies and processes
• Managing the risk department, overseeing team performance, priorities, and efficiency
• Managing relationships with risk stakeholders and maintaining quality external third-party services
• Ensuring adherence to risk policies, standards, frameworks, and maintaining a robust control environment

Analyst Expectations

• Perform activities timely and to high standards, driving continuous improvement
• Possess in-depth technical knowledge and experience in the area of expertise
• Lead and support team development, guide work, and coordinate resources
• Demonstrate leadership behaviors such as listening, inspiring, aligning, and developing others
• For individual contributors, develop technical expertise and act as an advisor
• Impact related teams' work, partner across functions, and manage operational responsibilities
• Escalate policy breaches, embed new policies, and influence decision-making
• Manage risks and controls, ensure compliance with rules and regulations
• Understand how your sub-function integrates within the organization and contribute to organizational objectives
• Make evaluative judgments, resolve problems, and communicate effectively with stakeholders

All colleagues are expected to embody Barclays Values: Respect, Integrity, Service, Excellence, and Stewardship, along with the Barclays Mindset of Empower, Challenge, and Drive.