Assistant VP, Fraud Analytics Senior Analyst

Are you a skilled and experienced analytics professional with a passion for mitigating financial fraud? If so, Barclays is seeking an Assistant VP, Fraud Analytics Senior Analyst to join our team. In this role, you will play a critical role in identifying and preventing fraudulent activity within our organization. We are looking for an individual who is highly analytical, detail-oriented, and has a strong understanding of fraud trends and detection techniques. If you have a strong background in fraud analytics and a desire to make a significant impact in the financial industry, we invite you to apply for this exciting opportunity.

1. Conduct in-depth analysis of financial data to identify potential fraudulent activity within the organization.
2. Develop and implement strategies and models to proactively detect and prevent financial fraud.
3. Monitor and track fraud trends, patterns, and techniques to continuously improve fraud detection methods.
4. Collaborate with cross-functional teams to identify and mitigate potential risk areas.
5. Utilize data mining and visualization tools to identify and investigate suspicious transactions.
6. Prepare and present reports and insights to senior management on fraud trends and detection efforts.
7. Stay up-to-date on industry advancements and best practices related to fraud detection and prevention.
8. Conduct thorough investigations and root cause analysis of detected fraud incidents.
9. Develop and maintain fraud detection rules and algorithms.
10. Train and mentor junior analysts on fraud detection techniques and procedures.
11. Work closely with law enforcement agencies and external partners to investigate and prosecute fraudulent activities.
12. Ensure compliance with regulatory requirements and industry standards related to fraud detection and prevention.
13. Develop and maintain relationships with internal stakeholders to promote fraud awareness and prevention.
14. Identify and implement process improvements and automation to increase efficiency and effectiveness of fraud detection efforts.
15. Represent the organization in external fraud prevention forums and conferences.

According to JobzMall, the average salary range for a Assistant VP, Fraud Analytics Senior Analyst in Wilmington, NC, USA is between $80,000 and $120,000 per year. However, the actual salary may vary based on the specific company, experience level, and other factors. It is important to research the specific job posting and company for a more accurate salary estimate.

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.