AVP - Fraud Analytics

Welcome to Barclays! We are seeking an experienced and driven individual to join our team as the AVP of Fraud Analytics. In this role, you will be responsible for developing and implementing strategies to detect, prevent, and mitigate fraud risks across our organization. With your analytical expertise and strong leadership skills, you will play a crucial role in safeguarding our customers and the bank from fraudulent activities. Join us in our mission to build a safer and more secure financial environment. If you have a passion for fighting fraud and possess the necessary qualifications, we encourage you to apply.

1. Develop and implement fraud detection and prevention strategies across the organization.
2. Utilize analytical tools and techniques to identify potential fraud risks and patterns.
3. Collaborate with cross-functional teams to assess and mitigate fraud risks in various business areas.
4. Monitor and analyze fraud trends and patterns to continuously improve fraud prevention strategies.
5. Manage and lead a team of fraud analysts to ensure efficient and effective fraud prevention measures.
6. Conduct regular training and education programs to increase fraud awareness among employees.
7. Utilize data and analytics to create reports and presentations for senior management on fraud trends and prevention efforts.
8. Collaborate with external partners, such as law enforcement agencies and industry experts, to stay updated on emerging fraud trends and prevention strategies.
9. Review and update fraud policies and procedures to ensure they align with industry best practices and regulatory requirements.
10. Conduct investigations on suspected fraudulent activities and implement appropriate actions to prevent future occurrences.
11. Stay updated on the latest fraud detection and prevention technologies and tools, and make recommendations for their implementation.
12. Coordinate with other departments and stakeholders to ensure a holistic approach to fraud prevention and mitigation.
13. Maintain a high level of confidentiality and adhere to ethical standards in handling sensitive information related to fraud investigations.
14. Represent the organization in fraud-related events and conferences.
15. Continuously seek opportunities to improve fraud prevention processes and contribute to the overall growth and success of the organization.

According to JobzMall, the average salary range for a AVP - Fraud Analytics in Northampton, UK is £50,000 - £70,000 per year. However, this can vary depending on factors such as experience, industry, and company size. Additionally, bonuses and benefits may also be included in the overall compensation package.

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.