Senior Fraud Rules AVP
| Company | Barclays |
|---|---|
| Location | Wilmington, DE, USA |
| Salary | $Not Provided – $Not Provided |
| Type | Full-Time |
| Degrees | |
| Experience Level | Senior |
Requirements
- Fraud risk management and strategies
- Data analysis for identifying and mitigating risk
- Root cause analysis and implementation of solutions
- Governance and fraud-related reporting
Responsibilities
- Identification, collection, extraction of data from various sources, including internal and external sources.
- Performing data cleaning, wrangling, and transformation to ensure its quality and suitability for analysis.
- Development and maintenance of efficient data pipelines for automated data acquisition and processing.
- Design and conduct of statistical and machine learning models to analyse patterns, trends, and relationships in the data.
- Development and implementation of predictive models to forecast future outcomes and identify potential risks and opportunities.
- Collaborate with business stakeholders to seek out opportunities to add value from data through Data Science.
Preferred Qualifications
- Effective communication and collaboration with internal stakeholders
- Strategic problem-solving and decision-making
- Adaptability and a cautious approach to emerging fraud trends
- Advanced knowledge of fraud detection technologies
- Leadership qualities and a considerable, self-starting attitude