Welcome to Barclays, a leading global financial institution with a rich history of innovation and excellence. We are currently seeking a highly skilled and motivated ASST Fraud Strategy Manager to join our dynamic team. As an ASST Fraud Strategy Manager, you will play a critical role in protecting our customers and the bank from fraudulent activities. This is a unique opportunity to utilize your expertise in fraud prevention and detection while making a meaningful impact in the financial industry. If you have a passion for fighting financial crime and possess the necessary qualifications, we invite you to join us in our mission to create a safer banking environment.
- Develop and implement fraud prevention strategies and tactics to safeguard the bank and its customers from fraudulent activities.
- Analyze data and trends to identify potential fraud risks and recommend proactive measures to mitigate them.
- Monitor and evaluate the effectiveness of current fraud detection systems and processes, and make necessary enhancements to improve efficiency and accuracy.
- Collaborate with cross-functional teams, including risk management, security, and technology, to ensure a comprehensive and coordinated approach to fraud prevention.
- Stay updated on industry best practices and emerging fraud trends to continuously enhance the bank's fraud prevention capabilities.
- Conduct regular training and awareness programs for employees to educate them on fraud prevention measures and procedures.
- Investigate and resolve suspected fraudulent activities, working closely with law enforcement agencies as needed.
- Prepare and present reports on fraud trends, activities, and mitigation efforts to senior management.
- Maintain a high level of confidentiality and adhere to all regulatory and legal requirements related to fraud prevention.
- Mentor and provide guidance to junior team members to enhance their fraud prevention skills and knowledge.
Bachelor's Degree In Business, Finance, Economics, Or Related Field.
Minimum Of 3-5 Years Of Experience In Fraud Detection And Prevention, Preferably In The Financial Services Industry.
Strong Analytical And Problem-Solving Skills, With The Ability To Interpret Complex Data Sets And Identify Patterns And Trends.
Knowledge Of Fraud Detection Tools And Techniques, As Well As Regulatory Requirements And Industry Best Practices.
Excellent Communication And Leadership Skills, With The Ability To Effectively Collaborate And Manage Cross-Functional Teams.
Communication Skills
Data Analysis
Team Management
Problem Solving
Strategy development
Risk assessment
Investigative skills
Fraud prevention
Fraud management
Fraud detection
Risk
Fraud Trends
Communication
Conflict Resolution
Leadership
Time management
creativity
Teamwork
Adaptability
Problem-Solving
Empathy
Decision-making
According to JobzMall, the average salary range for a ASST Fraud Strategy Manager in Northampton, UK is £40,000-£60,000 per year. However, this can vary depending on factors such as the company, industry, experience, and skills of the individual. Some companies may offer higher salaries for this role, while others may offer lower salaries. It is important to research the specific company and industry to get a better understanding of the salary range for this position. Additionally, individuals with more experience and advanced skills may be able to negotiate a higher salary.
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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.

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