Surveillance Data Analytics

2 weeks ago

Northampton, United Kingdom Barclays Full time

**Surveillance Data Analytics**
**Northampton**

As a Barclays Surveillance Data Analytics Manager, you will manage, assimilate and analyse a variety of disparate data sources into cohesive, accurate and timely reporting and data analytics outputs. Providing in-depth analysis with a thorough comprehension of the data to support Business Units in successfully managing all key components of Global Surveillance (Financial Crime and Market Abuse).

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.

**Working Flexibly**

**What will you be doing?**:

- Working closely with the stakeholders across Global Surveillance to support the productionising/ operationalising of models, typologies, profiles
- Utilising internal and external data to undertake holistic reviews of high risk customer segments, industries and financial crime and or market abuse typologies
- Undertaking analytic based assessments to validate Global Surveillance’s compliance with key policies, controls and regulations
- Managing the operational output of complex data investigations
- Managing risk-related projects/ initiatives to ensure deadlines and requirements are met
- Communicating analytical results and scoring models to stakeholders across the Business
- Managing and overseeing the data lifecycle including access rights, retention, integrity and documentation

**What we’re looking for**:

- Exposure to data analytics with experience in transforming raw data into meaningful and actionable intelligence
- Appreciation of coding languages with some experience of data analysis and statistical modelling using industry standard tools (ex. SQL/ SAS/ SPSS/ Python/ R)
- Ability to package ideas and communicate analytical results in a logical, understandable and compelling way for both technical and non-technical audiences

**Skills that will help you in the role**:

- Experience in statistical modelling and big data technologies (Hadoop Graph Databases)
- Technical understanding of Market Abuse, Transaction Monitoring, AML, Sanctions and ABC would be advantageous
- Knowledge of the UK and Global Financial Crime and Market Abuse regulatory framework would be advantageous
- Relevant professional experience and/ or qualifications (AML qualifications (ACAMS, ICA))

**Where will you be working?**
Northampton was the birthplace of Barclaycard in 1966 and we've been based in Pavilion Drive since the building opened in 1997. We purchased the building from the landlord in early 2018 as a sign of our commitment to investment in Northampton. Plans to further develop this Campus-style location are under way to allow for a real collaborative work environment. Based just off the A45 it is easily accessible by both car and bus routes.

LI-Hybrid

  • Data and Analytics Degree Apprentice

    1 week ago

    Northampton, United Kingdom QA Apprenticeships Full time

    **Who you’ll be working for**: Berry Global t/a RPC Containers are a leading global design and engineering company in plastic products, with over 300 operations in 34 countries covering 5 continents. From New York to Brazil, Italy to Hong Kong and even Rushden to Glasgow; their factories and offices can be found all over the globe. and they are at the...

  • Data and Analytics Support Apprentice

    4 days ago

    Northampton, United Kingdom QA Apprenticeships Full time

    **Employer description**: Berry Global is a leading global supplier of a broad range of innovative rigid, flexible, and non-woven products used every day within consumer and industrial end markets. They are a Fortune 500 company, have over 40,000 employees and generated approximately $13 billion of sales in fiscal year 2023 with operations that span over 250...

  • Principal Consultant

    2 days ago

    Northampton, United Kingdom VEDA IT SOLUTIONS Limited Full time

    **Purpose of the Position**: Provide advisory, pre-sales and competency development support for Veda IT Solutions data and analytics practice area. The position enables us to meet its business goals by acquiring new and growing existing accounts using a portfolio of current and emerging offerings enabled through the competencies. The position is responsible...

  • Data Scientist – Payments

    4 weeks ago

    Northampton, United Kingdom GIOS Technology Full time

    I am hiring for Data Scientist – Payments & Financial AnalyticsLocation: Northampton - Hybrid / 2-3 days Per week in OfficeProven experience as a Data Scientist within payments, fintech, or enterprise analytics environments.Proficiency in Python, R, SQL, and modern data science libraries (e.g., scikit-learn, pandas, TensorFlow).Experience with cloud...

  • Data Scientist

    4 weeks ago

    Northampton, Northamptonshire, United Kingdom GIOS Technology Full time

    I am hiring for Data Scientist – Payments & Financial Analytics Location: Northampton - Hybrid / 2-3 days Per week in Office Proven experience as a Data Scientist within payments, fintech, or enterprise analytics environments. Proficiency in Python, R, SQL, and modern data science libraries (e.g., scikit-learn, pandas, TensorFlow). Experience with cloud...

  • Fraud Analytics

    2 weeks ago

    Northampton, United Kingdom Barclays Full time

    **Fraud Analyst** **Northampton** As a Barclays BA4 Fraud Analyst you will work in the Risk Fraud Analytics team and be responsible for the provision of data driven analytics for the management of Fraud decision strategy. You will maximise the performance of Fraud risk systems, toolkits and associated data and processes to contribute directly to the...

  • Fraud Analytics

    2 weeks ago

    Northampton, United Kingdom Barclays Full time

    **Fraud Analyst** **Northampton**: As a Barclays BA4 Fraud Analyst you will work in the Risk Fraud Analytics team and be responsible for the provision of data driven analytics for the management of Fraud decision strategy. You will maximise the performance of Fraud risk systems, toolkits and associated data and processes to contribute directly to the...

  • Fraud Analytics

    2 weeks ago

    Northampton, United Kingdom Barclays Full time

    **Fraud Analyst** **Northampton**: As a Barclays Fraud Analyst - AVP, you will be joining the Global Financial Markets - Risk Fraud Analytics team, which is responsible for the provision of data driven analytics for the management of Fraud decision strategy. You will maximise the performance of Fraud risk systems, toolkits and associated data and processes...

  • Data Scientist

    3 weeks ago

    Northampton, United Kingdom GIOS Technology Full time

    We are looking for Data Scientist at Northampton, UK – 2-3 days per week OnsiteRole Description:As a Data Scientist, you will be responsible for developing advanced analytics, predictive models, and data-driven solutions that enhance payment processing, fraud detection, merchant onboarding, and customer experience. You will work closely with product,...

  • Data Scientist

    4 weeks ago

    northampton, United Kingdom GIOS Technology Full time

    We are looking for Data Scientist at Northampton, UK – 2-3 days per week Onsite Role Description: As a Data Scientist, you will be responsible for developing advanced analytics, predictive models, and data-driven solutions that enhance payment processing, fraud detection, merchant onboarding, and customer experience. You will work closely with product,...