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Date live: Jan. 25, 2023

Business Area: COO & Functions

Area of Expertise: Operations

Reference Code: 90330748

Contract: Permanent

Fraud Analytics Assistant Manager

As a Fraud Analytics Assistant Manager, you will be responsible for the provision of data driven analytics for the management of Fraud decision strategy, to maximise the performance of Fraud risk systems, toolkits and associated data and processes to contribute 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 offer careers that provide endless opportunity – helping millions of individuals and businesses thrive, and creating financial and digital solutions that the world now takes for granted.

We are currently operating in a hybrid working environment, meaning 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. Please discuss the detail of the working pattern options for the role with the hiring manager

What will you be doing?
•    Ensuring effective score and rule performance management for fraud detection tools ensuring optimal False Positive rates and Key Performance Indicators are set and achieved
•    Production of the design, development and deployment of analysis and monitoring to prevent and detect fraud, responding to emerging trends and attack
•    Identifying, monitoring, escalating and responding to emerging fraud trends in MO, attack profile, customer profile
•    Provision of fraud systems/data Subject-matter-expertise in the evaluation and development of new fraud systems / tools and their implementation
•    Supporting the delivery of predictive analytics and models to allow the development of new Fraud Management solutions and better understand fraud control strategies
•    Assisting stakeholders to articulate their fraud system strategy requirements / queries, guiding and challenging where appropriate

What we’re looking for:
•    A self-motivated team player who is able to define structure and prioritise own work, but also has the flexibility and capability to change priorities when needed
•    Analytical skills, preferably working knowledge of SAS / SQL 
•    Experience working in a data analytics environment
•    Ability to absorb large quantities of data at speed, making the right choices quickly with limited availability

Skills that will help you in the role:
•    Degree or equivalent in statistics, mathematics, operational research or related area or significat relevant experience
•    Knowledge of Fraud Risk systems and controls and their operationg environments
•    Understanding of issues relating to card and non-card fraud
•    Knowledge of each fraud type and their typical attributes and the key drivers of fraud losses

Where will you be working?
Our new state-of-the-art Campus, right in the heart of Glasgow is a hub of creative collaboration. A place where everyone can bring their true selves to work and reach their full potential. Home to 5,000 of our colleagues, our Tradeston campus will support the community in more ways than one - by creating thousands of new career opportunities and celebrating local artists. A short walk from Central Station on the south of the Clyde, it will be a key location for the Barclays business that will deepen our ties with the city and its communities.


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