AI/ML, Fraud & Compliance, AVP

Are you passionate about utilizing cutting-edge technology to combat financial fraud and ensure compliance? Do you have experience in Artificial Intelligence and Machine Learning? If so, we have an exciting opportunity for you at Barclays! As an Assistant Vice President (AVP) in our Fraud & Compliance team, you will play a crucial role in protecting our clients and the bank from potential fraud risks. We are seeking a highly skilled and dynamic individual with a strong background in AI/ML and a deep understanding of fraud and compliance regulations. Join us and be a part of our mission to build a safer and more secure financial ecosystem.

1. Develop and implement advanced AI/ML models and algorithms to detect and prevent financial fraud.
2. Stay updated with the latest trends and advancements in AI/ML and utilize them to enhance fraud detection and prevention strategies.
3. Collaborate with cross-functional teams to develop and implement effective fraud and compliance policies and procedures.
4. Conduct in-depth analysis of fraud data and patterns to identify potential risks and vulnerabilities.
5. Utilize your expertise in fraud and compliance regulations to ensure the bank's adherence to industry standards and guidelines.
6. Work closely with business stakeholders to understand their needs and provide innovative solutions to mitigate fraud risks.
7. Monitor and evaluate the performance of existing AI/ML models and make necessary improvements to enhance their effectiveness.
8. Lead and mentor a team of analysts and data scientists to develop and implement fraud prevention initiatives.
9. Communicate complex technical concepts and insights to non-technical stakeholders in a clear and concise manner.
10. Stay updated with the latest industry developments and provide recommendations for incorporating them into the fraud prevention strategy.
11. Collaborate with external partners and vendors to leverage their expertise and tools in the fight against fraud.
12. Proactively identify potential areas of improvement in the bank's fraud and compliance processes and make recommendations for enhancement.
13. Conduct training and awareness sessions for employees on fraud prevention and compliance best practices.
14. Collaborate with regulatory bodies and participate in audits to ensure the bank's compliance with fraud and compliance regulations.
15. Represent the bank in industry forums and conferences to share best practices and stay updated with the latest fraud prevention techniques.

According to JobzMall, the average salary range for a AI/ML, Fraud & Compliance, AVP in Noida, Uttar Pradesh, India is between ₹1,500,000 and ₹2,500,000 per year. This may vary depending on the specific company, experience, and skills of the individual.

Barclays plc is a British multinational investment bank and financial services company, headquartered in London. Apart from investment banking, Barclays is organised into four core businesses: personal banking, corporate banking, wealth management, and investment management.