Senior AVP - Internal Fraud Analytics & Risk

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

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.