Fraud Prevention Specialist

3 days ago


Knutsford, Cheshire East, United Kingdom Barclays Bank PLC Full time

About the Role: We are seeking a highly skilled Cyber Fraud Analyst to join our team at Barclays Bank PLC. The successful candidate will be responsible for delivering scalable CFFC services to disrupt and prevent upstream economic crime.

Responsibilities:
  • Create and manage 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.

Salary and Benefits: The salary for this role is £80,000 - £100,000 per annum, depending on experience. In addition to a competitive salary, we offer a range of benefits, including development opportunities, flexible working, and a comprehensive pension scheme.



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