Assistant Manager Fraud Analytics

Are you passionate about preventing fraud and protecting customers' financial assets? Do you have a keen eye for patterns and anomalies in data? If so, we have an exciting opportunity for you to join our team as an Assistant Manager for Fraud Analytics at Barclays.In this role, you will play a crucial part in safeguarding our customers and the bank from potential fraudulent activities. You will use your analytical skills and expertise to identify and investigate suspicious transactions and behaviors, and collaborate with cross-functional teams to mitigate potential risks.To excel in this role, you must possess a strong background in fraud detection and analytics, along with excellent communication and problem-solving skills. A degree in a relevant field and prior experience in a similar role would be highly beneficial.If you are driven, detail-oriented, and have a strong commitment to protecting our customers' financial well-being, we would love to hear from you. Join us in our mission to make banking safer and more secure for all.

1. Analyze data and identify patterns and anomalies to detect potential fraudulent activities.
2. Investigate suspicious transactions and behaviors to mitigate potential risks.
3. Collaborate with cross-functional teams to share findings and develop strategies to prevent fraud.
4. Develop and implement fraud detection models and tools.
5. Monitor and assess the effectiveness of fraud prevention measures.
6. Communicate findings and recommendations to senior management and other stakeholders.
7. Stay updated on industry trends and best practices in fraud prevention.
8. Train and mentor junior team members to improve their fraud detection skills.
9. Conduct regular audits to identify any weaknesses or vulnerabilities in the fraud detection process.
10. Work closely with other departments such as risk management and customer service to ensure a holistic approach to fraud prevention.
11. Maintain confidentiality and adhere to privacy policies and regulations.
12. Conduct thorough and accurate documentation of fraud cases and investigations.
13. Develop and maintain relationships with external partners and law enforcement agencies.
14. Participate in meetings and presentations to share insights and strategies for fraud prevention.

According to JobzMall, the average salary range for a Assistant Manager Fraud Analytics in Noida, Uttar Pradesh, India is between ₹ 8,00,000 - ₹ 12,00,000 per year. However, this can vary depending on factors such as the size and industry of the company, the candidate's experience and skills, and the specific job responsibilities. It is also possible for the salary range to be higher or lower depending on individual negotiations and benefits packages.

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.