Digital Fraud Strategist
3 weeks ago
Salary: £80,000 - £100,000 per annum, depending on experience.
Cyber Fraud Analyst Job DescriptionWe are seeking a highly skilled Cyber Fraud Analyst to join our team at Barclays Bank PLC. As a key member of our digital landscape, you will play a critical role in driving innovation and excellence in fraud prevention.
The successful candidate will be responsible for delivering scalable CFFC services to disrupt and prevent upstream economic crime. This includes creating and managing fraud rules, models, and other controls to optimize fraud strategies and policies for pre-payment fraud detection.
- Engage and interact with vendors/internal fraud technology teams to assess and manage new/existing fraud detection tools.
- Analyse large structured and unstructured datasets including internal and external intelligence, fraud, and business data in support of cybercrime root cause analysis.
- Escalate identified risks which may result in unacceptable fraud controls and losses, utilizing data visualization.
- Supervise and mentor team members, delegating responsibilities within financial services.
- Partner closely with governance and control teams to ensure proper documentation, risk ratings and controls in place for all rule and model executions.
- Perform data analysis to identify areas of potential fraud risk and/or potential opportunity to improve fraud policies, strategies, controls and customer experience through SAS/SQL/ Big data programming and statistical computing.
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