Senior Analyst Fraud Analytics

DescriptionSenior Analyst Fraud Analytics Wilmington, DEAs a Barclays Senior Analyst Fraud Analytics, you will be responsible for providing data analytics for the management of Fraud decision strategy to maximize 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 minimizing 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've helped millions of individuals and businesses thrive, creating financial and digital solutions that the world now takes for granted. An important and growing presence in the USA, we offer careers providing endless opportunity.Working FlexiblyWe’re committed to providing a supportive and inclusive culture and environment for you to work in. This environment recognizes and supports ways to balance your personal needs, alongside the professional needs of our business. Providing the opportunity for all our employees, globally to work flexibly empowers each of us to work in a way that suits our lives as well as enabling us to better service our customers’ and clients’ needs. Whether you have family commitments or you’re a carer, or whether you need study time or wish to pursue personal interests, our approach to working flexibly is designed to help you balance your life. If you would like some flexibility, then please discuss this with the hiring manager, and your request will be reviewed subject to business needs.We are currently in the early stages of implementing a hybrid working environment, which means that many colleagues spend part of their working hours at home and part in the office, depending on the nature of the role they are in. We’re flexible on how this works and it may continue to change and evolve. Depending on your team, typically this means that colleagues spend a minimum of between 20% to 60% of their time in the office, which could be over a week, a month or a quarter. However, some colleagues may choose to spend more time in the office over a typical period than their role type requires. We also have a flexible working process where, subject to business needs, all colleagues globally are able to request work patterns to reflect their personal circumstances Please discuss the detail of the working pattern options for the role with the hiring manager.What will you be doing?• Supporting and managing Fraud strategies & policies across all or one of the areas including application, authorization & authentication channels covering all fraud types • Partnering collaboratively with technical and strategy teams to develop and prioritize initiatives and resources to maximize existing capabilities• Partnering closely with modelling teams to introduce new effective models into the system• Working collaboratively with governance and control teams to ensure proper documentation, risk ratings and controls in place for all rule and model executions• Escalating identified risks which may result in unacceptable fraud controls and losses• Providing support, including analysis, to various Strategic Fraud initiatives outlined by the business and Fraud Strategy for the managed areaWhat we’re looking for:• A Bachelor’s degree in a quantitative discipline like Statistics, Mathematics, Operations Research etc. or work experience equivalent• Good verbal and written communication abilities• Demonstrated sense of urgency, attention to detail, and ability to set and meet deadlines while supporting and managing multiple projects & priorities • Well versed in compliance, fraud policies and controls with Governance and Change Control procedures in a retail/credit card environmentSkills that will help you in the role:• Proven background in driving change with three plus’s years of experience in driving process improvements, business transformation, or root cause analysis• Three plus years of programming experience in SQL/SAS/Unix/Oracle programming • At least two years of background and understanding in developing, managing, or enhancing fraud strategies and approaches • Three plus years of experience in performing data and statistical analysis for fraud strategy development and management under risk management functionWhere will you be working?Barclays' Wilmington campus includes two beautiful buildings located along the historic Wilmington Riverfront. A glance out our windows reveal a scenic look at the Christina River, along with a growing riverfront community of luxury apartments, shops, and restaurants. Additionally, the Wilmington train station is a short walk away making travel from New York and Washington, DC convenient.#LI-Hybrid