1+ months

Analyst – Fraud Strategy - Barclays

Wilmington, Delaware

Create and utilize intelligence to identify and solve for emerging fraud patterns. Effectively collaborate across business teams to ensure gaps in fraud control infrastructure are closed quickly.  


What will you be doing?


•Perform analysis of current and historic data (e.g. application attributes, fraud loss data)

•Identification of data driven fraud trends

•Conduct defect reviews of high fraud losses cases to identify any gaps in Fraud strategy, case management, or make workflow adjustments

•Support requests by various business units for deep dive analysis into individual portfolios for strategy optimization

Decision making and problem solving.

•Analytical ability – Must have a clear understanding and experience in performing data analysis using a standard statistical package such as SAS/SQL

•Ability to solve advanced problems and deal with a variety of options in complex situations

•Innovation – Create innovative solutions to satisfy business requirements with analysis where needed


What we’re looking for:


•2 years of experience with analytical skills and ability to process vast amounts of data into meaningful information.

•A Bachelor’s degree in a quantitative discipline like Statistics, Mathematics, Operations Research or at least 2 years’ experience in fraud risk management

•2 years of experience in fraud detection strongly preferred

•2 years of experience in payment platforms, technologies, and architecture is desirable.


Skills that will help you in the role:


•Experience in digital authentication and machine learning

•Experience in deposits/banking fraud detection


Posted: 2020-04-09 Expires: 2020-06-09

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Analyst – Fraud Strategy - Barclays

Wilmington, Delaware

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