Current jobs related to Fraud Risk Assistant Manager - Northampton, Northamptonshire - Barclays Bank UK PLC
-
Lead Risk Analyst
3 weeks ago
Northampton, Northamptonshire, United Kingdom Aspire Data Recruitment Full timeJob Title: Lead Risk AnalystAspire Data Recruitment is seeking a highly skilled Lead Risk Analyst to join our client's GFM-Risk Fraud Analytics team. This role is responsible for providing data-driven analytics to support the management of fraud decision strategy, ensuring the optimal performance of fraud risk systems and minimizing the impact on genuine...
-
Lead Risk Analyst
3 weeks ago
Northampton, Northamptonshire, United Kingdom Aspire Data Recruitment Full timeJob Title: Lead Risk AnalystAspire Data Recruitment is seeking a highly skilled Lead Risk Analyst to join our client's GFM-Risk Fraud Analytics team. This role is responsible for providing data-driven analytics to support the management of fraud decision strategy, ensuring the optimal performance of fraud risk systems and minimizing the impact on genuine...
-
Lead Risk Analyst
1 month ago
Northampton, Northamptonshire, United Kingdom Aspire Data Recruitment Full timeJob Title: Lead Risk AnalystAspire Data Recruitment is seeking a highly skilled Lead Risk Analyst to join our client's GFM-Risk Fraud Analytics team. This role is responsible for providing data-driven analytics to support the management of fraud decision strategy, ensuring the optimal performance of fraud risk systems and minimizing the impact on genuine...
-
Lead Risk Analyst
1 month ago
Northampton, Northamptonshire, United Kingdom Aspire Data Recruitment Full timeJob Title: Lead Risk AnalystAspire Data Recruitment is seeking a highly skilled Lead Risk Analyst to join our client's GFM-Risk Fraud Analytics team. This role is responsible for providing data-driven analytics to support the management of fraud decision strategy, ensuring the optimal performance of fraud risk systems and minimizing the impact on genuine...
-
Lead Risk Analyst
1 month ago
Northampton, Northamptonshire, United Kingdom Aspire Data Recruitment Full timeJob Title: Lead Risk AnalystAspire Data Recruitment is seeking a highly skilled Lead Risk Analyst to join our client's GFM-Risk Fraud Analytics team in Northampton. This is a challenging role that requires a strong analytical mindset and the ability to work with large datasets to identify and mitigate fraud risks.Key Responsibilities:Score and Rule...
-
Lead Risk Analyst
1 month ago
Northampton, Northamptonshire, United Kingdom Aspire Data Recruitment Full timeJob Title: Lead Risk AnalystAspire Data Recruitment is seeking a highly skilled Lead Risk Analyst to join our client's GFM-Risk Fraud Analytics team in Northampton. This is a challenging role that requires a strong analytical mindset and the ability to work with large datasets to identify and mitigate fraud risks.Key Responsibilities:Score and Rule...
-
Senior Fraud Analyst
2 weeks ago
Northampton, Northamptonshire, United Kingdom Aspire Data Recruitment Full timeJob SummaryWe are seeking a highly skilled Senior Fraud Analyst to join our team at Aspire Data Recruitment. The successful candidate will be responsible for providing data-driven analytics to support the management of fraud risk systems and tools.Key ResponsibilitiesDevelop and implement effective score and rule performance management for fraud detection...
-
Senior Cyber Fraud Analyst
5 days ago
Northampton, Northamptonshire, United Kingdom Barclays Bank PLC Full timeAbout the RoleWe are seeking a highly skilled Cyber Fraud Lead to join our team at Barclays Bank PLC. As a key member of our Cyber Fraud Fusion Center, you will play a critical role in driving innovation and excellence in our digital landscape.Key ResponsibilitiesSupervise and mentor a team of cyber fraud analysts, delegating responsibilities and providing...
-
Cyber Fraud Analyst
3 weeks ago
Northampton, Northamptonshire, United Kingdom Barclays Bank PLC Full timeCyber Fraud AnalystBarclays Bank PLC is seeking a highly skilled Cyber Fraud Analyst to join our team. As a Cyber Fraud Analyst, you will play a critical role in spearheading the evolution of our digital landscape, driving innovation and excellence.About the RoleThis is an exciting opportunity to join our Cyber Fraud Fusion Center, where you will be...
-
Cyber Fraud Analyst
3 weeks ago
Northampton, Northamptonshire, United Kingdom Barclays Bank PLC Full timeCyber Fraud AnalystBarclays Bank PLC is seeking a highly skilled Cyber Fraud Analyst to join our team. As a Cyber Fraud Analyst, you will play a critical role in spearheading the evolution of our digital landscape, driving innovation and excellence.About the RoleThis is an exciting opportunity to join our Cyber Fraud Fusion Center, where you will be...
-
Lead Risk Analyst
2 weeks ago
Northampton, Northamptonshire, United Kingdom Aspire Data Recruitment Full timeJob Title: Lead Risk AnalystAspire Data Recruitment is seeking a highly skilled Lead Risk Analyst to join our client's GFM-Risk Fraud Analytics team. This is an exciting opportunity to work with a leading financial institution and contribute to the development of data-driven analytics for fraud risk management.Key Responsibilities:Develop and implement...
-
Lead Risk Analyst
2 weeks ago
Northampton, Northamptonshire, United Kingdom Aspire Data Recruitment Full timeJob Title: Lead Risk AnalystAspire Data Recruitment is seeking a highly skilled Lead Risk Analyst to join our client's GFM-Risk Fraud Analytics team. This is an exciting opportunity to work with a leading financial institution and contribute to the development of data-driven analytics for fraud risk management.Key Responsibilities:Develop and implement...
-
Senior Cyber Fraud Analyst
1 week ago
Northampton, Northamptonshire, United Kingdom Barclays Bank PLC Full timeJob Title: Senior Cyber Fraud AnalystBarclays Bank PLC is seeking a highly skilled Senior Cyber Fraud Analyst to join our team. As a Senior Cyber Fraud Analyst, you will play a critical role in spearheading the evolution of our digital landscape, driving innovation and excellence.Key Responsibilities:Supervise and mentor junior team members, delegating...
-
Senior Financial Crime Risk Specialist
1 week ago
Northampton, Northamptonshire, United Kingdom N Consulting Global Full timeFinancial Crime Prevention ExpertN Consulting Global is seeking a detail-oriented and analytical Financial Crime Prevention Expert to join our Financial Crime Program team.The ideal candidate will play a critical role in identifying, investigating, and mitigating financial crime risks, including money laundering, fraud, and terrorist financing.This position...
-
Senior Financial Crime Risk Analyst
1 week ago
Northampton, Northamptonshire, United Kingdom N Consulting Global Full timeJob Title: Senior Financial Crime Risk AnalystJob Summary:We are seeking a detail-oriented and analytical Senior Financial Crime Risk Analyst to join our Financial Crime Program team at N Consulting Global.The ideal candidate will play a critical role in identifying, investigating, and mitigating financial crime risks, including money laundering, fraud, and...
-
Senior Financial Crime Risk Specialist
1 week ago
Northampton, Northamptonshire, United Kingdom N Consulting Global Full timeFinancial Crime Prevention ExpertAt N Consulting Global, we are seeking a highly skilled Solution Architect to join our Financial Crime Program team. The ideal candidate will play a critical role in identifying, investigating, and mitigating financial crime risks, including money laundering, fraud, and terrorist financing.Key Responsibilities: Conduct...
-
Crisis Management Strategy Director
1 month ago
Northampton, Northamptonshire, United Kingdom Barclays Full timeFraud Strategy Manager Job DescriptionWe are seeking a highly skilled Fraud Strategy Manager to join our team at Barclays. As a key member of our Risk Function, you will play a critical role in safeguarding the bank's financial and operational stability by proactively identifying, assessing, mitigating, and monitoring risks across various business units and...
-
Crisis Management Strategy Director
1 month ago
Northampton, Northamptonshire, United Kingdom Barclays Full timeFraud Strategy Manager Job DescriptionWe are seeking a highly skilled Fraud Strategy Manager to join our team at Barclays. As a key member of our Risk Function, you will play a critical role in safeguarding the bank's financial and operational stability by proactively identifying, assessing, mitigating, and monitoring risks across various business units and...
-
Risk Manager
4 weeks ago
Northampton, Northamptonshire, United Kingdom Nationwide Building Society Full timeAbout the RoleThis is an exciting opportunity for a skilled Risk Manager to join our Reporting, Data Governance and Controls team within Credit Risk Measurement at Nationwide Building Society.The team covers a range of accountabilities, including credit risk regulatory and critical reporting, as well as leading governance for data in the credit risk and...
-
Risk Manager
4 weeks ago
Northampton, Northamptonshire, United Kingdom Nationwide Building Society Full timeAbout the RoleThis is an exciting opportunity for a skilled Risk Manager to join our Reporting, Data Governance and Controls team within Credit Risk Measurement at Nationwide Building Society.The team covers a range of accountabilities, including credit risk regulatory and critical reporting, as well as leading governance for data in the credit risk and...
Fraud Risk Assistant Manager
2 months ago
Role Objective
The primary aim of this position is to assist the Risk Division in achieving its goal of protecting the financial and operational integrity of the bank by proactively identifying, evaluating, mitigating, and monitoring risks across diverse business sectors and activities.
Key Responsibilities
- Formulation of strategic risk direction, including the adoption of contemporary methodologies and processes.
- Oversight of the risk department, which encompasses managing risk personnel, implementing risk priorities and objectives, and ensuring departmental efficiency and effectiveness.
- Management of relationships with risk stakeholders, which includes identifying pertinent stakeholders and maintaining the quality of external third-party services.
- Compliance with the Risk policy, standards, and frameworks, while sustaining a robust control environment.
- Influence the work of related teams within the department.
- Collaborate with other functions and business areas.
- Assume responsibility for the outcomes of a team's operational processes and activities.
- Appropriately escalate policy or procedure violations.
- Take charge of implementing new policies or procedures adopted for risk mitigation.
- Provide guidance and influence decision-making within your area of expertise.
- Assume ownership for managing risk and enhancing controls related to your responsibilities.
- Continuously develop an understanding of how your sub-function integrates with the overall function, alongside knowledge of the organization's products, services, and processes.
- Demonstrate awareness of how various areas coordinate and contribute to the achievement of the objectives of the organization’s sub-function.
- Make evaluative judgments based on factual information analysis, with a keen attention to detail.
- Resolve issues by identifying and selecting solutions through the application of acquired technical expertise, guided by established precedents.
- Guide and persuade team members while communicating complex or sensitive information.
- Act as a point of contact for stakeholders outside of the immediate function, while building a network of contacts beyond the team and external to the organization.
Key competencies essential for success in this role include:
- Strong analytical skills with experience in previous analytical roles or a numerate/analytical qualification.
- Ability to assimilate large volumes of data and information, whether it pertains to a detailed case or a strategic change, ensuring that key information is identified, understood, and evaluated.
- Exceptional communication skills, both written and verbal, to effectively articulate issues and recommendations to a diverse stakeholder audience.
- Analytical and data-driven mindset with SAS experience to leverage the Barclays Data Warehouse for generating meaningful management information and narratives on fraud trends and losses.
- Experience in developing and executing Fraud Strategies, including awareness of current trends affecting card fraud.
- Capability to challenge assumptions and long-held beliefs to support the business in implementing innovative technology for fraud prevention and detection.
- Understanding the impact of policy changes on a large customer base to assess the complexity for the company, colleagues, and customers.
- Strong negotiation and diplomacy skills to communicate to stakeholders the drivers of fraud losses and how changes—whether local or strategic—will benefit customers, colleagues, and the organization.
