Fraud Strategy Manager - London, United Kingdom - eFinancialCareers

eFinancialCareers

Verified Company

London, United Kingdom

3 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

As a Barclays Fraud Strategy Manager, you'll assess the risks we and our clients face from fraudsters and other criminals and ensure strategies are put in place to mitigate these in order to protect our business, clients and customers without compromisingthe accessibility of our products and services.

You'll contribute to the teams' objectives aligned to proactive detection of all types of fraud and scams, contributing towards overall loss reduction and avoidance.

Barclays is one of the world's largest and most respected financial institutions, with 329 years of success, quality and innovation behind us.

We offer careers that provide endless opportunity - helping millions of individuals and businesses thrive, and creatingfinancial and digital solutions that the world now takes for granted.

This opportunity is location flexible. We will consider requests for locating the role at an alternative Barclays' key UK office from that advertised.

We are currently operating in a hybrid working environment, meaning that many colleagues spend part of theirworking hours at home and part in the office, depending on the nature of the role they are in.

Please discuss the detail of the working pattern options for the role with the hiring manager.

Hybrid Working
Please discuss the detail of the working pattern options for the role with the hiring manager.

What will you be doing?:

Supporting the Fraud Strategy team in delivering their objectives aligned to loss reduction and avoidance, and improved customer experience
Developing threat analysis across the fraud & scam landscape for the distribution channels and client segments within BUK
Monitoring, maintaining and assessing the effectiveness of core strategic controls in the detection & prevention of all card fraud, payment fraud, lending fraud and scams
Tracking loss performance against budgets and use MI to identify emerging trends
Developing and delivering strategies to enhance overarching fraud control framework & consumer education
Developing business cases for tactical and strategic investment in people and systems to reduce client exposure to card fraud, payment fraud, lending fraud and to scams
Providing input as SMEs to business strategy / new products & initiatives, to ensure any additional / increased risk is identified and appropriately controlled
Acting as Fraud Strategy SME as required on frauddriven programmes

What we're looking for:

Excellent communication skills both written and verbal, in order to articulate issues and recommendations to a varied stakeholder audience
Good negotiation and diplomacy skills are required, to articulate to stakeholders the fraud loss drivers impacting losses and how change local or strategic will benefit the customer
Profit and Loss focussed to be able to understand how risks affect the fraud budgets
Ability to challenge assumptions and long held beliefs and bias, to support the business in the launch of cutting edge technology to prevent and detect fraud

Skills that will help you in the role:

Proven track record of delivering high quality analysis insight to varied stakeholders
Commercial awareness, and knowledge of the tools and techniques available to identify and prevent fraud
Knowledge of legal and regulatory requirements relating to Fraud and Financial Crime
Extensive work experience within fraud risk environment

Where will you be working?

We will confirm your place of work at the point of offer, ensuring that this is considered in line with our future ways of working and overall location strategy.