Internal Fraud Analytics

Barclays Bank Plc; Northampton; On-site; GBP 90,000 - 130,000; Full time

Job summary

Barclays Bank Plc seeks an experienced AVP to lead Internal Fraud Analytics, identifying and mitigating risks from employee fraud and financial crime through advanced analytics. You will analyze large data sets, conduct investigations, and translate findings into actionable business improvements, while presenting to senior management.

Required are advanced SQL skills, experience with Python/SAS, and the ability to communicate complex analyses to diverse audiences.

Qualifications

• Experience in fraud analytics, internal fraud, financial crime analytics, or investigations within banking/financial services.
• Advanced SQL skills and experience analysing large/complex datasets.
• Experience with Python and SAS; ability to communicate findings clearly to technical or non-technical audiences.

Responsibilities

• Lead and enhance Internal Fraud Analytics capability to identify, monitor and mitigate risks.
• Perform advanced analytics and data-driven investigations for employee fraud and internal financial crime.
• Produce high-level reporting and present findings to senior management; advise on risk controls and policy improvements.

Skills

Fraud analytics

Data analysis

Risk management

Communication skills

Critical thinking

Problem solving

Tools

SQL

Python

SAS

Job description

To enable data-driven strategic and operational decision making through extracting actionable insights from large datasets, performing statistical and advanced analytics to uncover trends and patterns, and presenting findings through clear visualisations and reports.

• Investigation and analysis of data issues related to quality, lineage, controls, and authoritative source identification, documenting data sources, methodologies, and quality findings with recommendations for improvement.
• Designing and building data pipelines to automate data movement and processing.
• Apply advanced analytical techniques to large datasets to uncover trends and correlations, develop validated logical data models, and translate insights into actionable business recommendations that drive operational and process improvements, leveraging machine learning/AI.
• Through data-driven analysis, translate analytical findings into actionable business recommendations, identifying opportunities for operational and process improvements.
• Design and create interactive dashboards and visual reports using applicable tools and automate reporting processes for regular and ad-hoc stakeholder needs.

Assistant Vice President Expectations

• To advise and influence decision making, contribute to policy development and take responsibility for operational effectiveness. Collaborate closely with other functions/ business divisions.
• Lead a team performing complex tasks, using well developed professional knowledge and skills to deliver on work that impacts the whole business function. Set objectives and coach employees in pursuit of those objectives, appraisal of performance relative to objectives and determination of reward outcomes
• If the position has leadership responsibilities, People Leaders are expected to demonstrate a clear set of leadership behaviours to create an environment for colleagues to thrive and deliver to a consistently excellent standard. The four LEAD behaviours are: L - Listen and be authentic, E - Energise and inspire, A - Align across the enterprise, D - Develop others.
• OR for an individual contributor, they will lead collaborative assignments and guide team members through structured assignments, identify the need for the inclusion of other areas of specialisation to complete assignments. They will identify new directions for assignments and/ or projects, identifying a combination of cross functional methodologies or practices to meet required outcomes.
• Consult on complex issues; providing advice to People Leaders to support the resolution of escalated issues.
• Identify ways to mitigate risk and developing new policies/procedures in support of the control and governance agenda.
• Take ownership for managing risk and strengthening controls in relation to the work done.
• Perform work that is closely related to that of other areas, which requires understanding of how areas coordinate and contribute to the achievement of the objectives of the organisation sub-function.
• Collaborate with other areas of work, for business aligned support areas to keep up to speed with business activity and the business strategy.
• Engage in complex analysis of data from multiple sources of information, internal and external sources such as procedures and practises (in other areas, teams, companies, etc).to solve problems creatively and effectively.
• Communicate complex information. 'Complex' information could include sensitive information or information that is difficult to communicate because of its content or its audience.
• Influence or convince stakeholders to achieve outcomes.

We are seeking an experienced and analytical Assistant Vice President (AVP) to lead and enhance our Internal Fraud Analytics capability. This role is responsible for identifying, monitoring and mitigating risks associated with employee fraud, misconduct, and internal financial crime through advanced analytics, data-driven investigations and proactive risk management.

To be successful in the role of an Internal Fraud Analytics AVP you must have: Experience in fraud analytics, internal fraud, financial crime analytics, or investigations within a banking or financial services environment. Advanced SQL skills and experience analysing large and complex datasets. Experience with Python, SAS. Ability to communicate analytical findings clearly to a technical or non-technical audience. Some other highly valued skills include: The ability to work to strict deadlines. Experience producing high level reporting and presenting findings to senior management. Excellent problem-solving, investigative and critical thinking skills. You may be assessed on key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job specific technical skills.

All colleagues will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence and Stewardship - our moral compass, helping us do what we believe is right. They will also be expected to demonstrate the Barclays Mindset - to Empower, Challenge and Drive - the operating manual for how we behave.