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 proactive detection of fraud and the reduction of fraud losses, while minimising impact to our genuine customers and their transactions.

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.

**Please discuss the detail of the working pattern options for the role with the hiring manager.**
**What will you be doing?**:

- Communicating complex data/ system issues and solutions to a varied stakeholder audience
- Absorbing large quantities of data at speed, making the right decisions quickly with limited data availability
- Using your working knowledge of statistical modelling and neural networks
- Ensuring effective score and rule performance management for fraud detection tools, ensuring optimal False Positive rates and Key Performance Indicators
- Producing the design, development and deployment of analysis and monitoring to prevent and detect fraud
- Supporting the delivery of predictive analytics and models to allow the development of new Fraud Management solutions and better understand fraud control strategies
- Assisting stakeholders to articulate their fraud system strategy requirements / queries - guiding and challenging where appropriate
- Provisioning analytics to ensure vendor managed services, such as Fair Isaac and Experian are optimal and challenge where performance does not meet with standards or SLA

**What we’re looking for**:

- A self-motivated team player who is able to define structure and prioritise work, but also has the flexibility and capability to change priorities when circumstances dictate
- Analytical ability - preferably working knowledge of SAS/ SQL and experience of working in a data analytics environment
- Ability to absorb large quantities of data at speed, making the right decisions quickly with limited data availability

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

- A Degree or equivalent experience in statistics, mathematics, operational research or related area or significant relevant experience
- Knowledge of Fraud Risk systems and controls and their operating environments
- Understanding of issues relating to card and non-card fraud
- Experience with each fraud type, their typical attributes and the key drivers of fraud losses

**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. This state-of-the art energy efficient building holds up to 2,500 staff. The office location is perfect for travel from the midlands and London alike as we are based just off the A45, it is easily accessible by both car and bus routes.

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