AVP Fraud Strategy Manager
4 weeks ago
Join us as a Fraud Strategy Manager at Barclays where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences. Preferred skills are 3rd party fraud prevention, strategy management,leveraging data analytics to design and implementing effective fraud strategies.
You may be assessed on key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills.
Barclays is required by law to confirm that you have the Legal Right to Work in any role that you apply for. If you currently hold a work visa sponsored by Barclays, or you would require sponsorship from Barclays, you must declare this as part of your application. Sponsored visas are role and entity specific and any changes must be reviewed. It is important that you ensure you are working on the correct visa at all times. Failure to accurately disclose your visa status or Legal Right to Work may result in your application or any employment offer being withdrawn at any time.
Purpose of the role
To design, develop and improve software, utilising various engineering methodologies, that provides business, platform, and technology capabilities for our customers and colleagues.
Accountabilities
- Development and delivery of high-quality software solutions by using industry aligned programming languages, frameworks, and tools. Ensuring that code is scalable, maintainable, and optimized for performance.
- Cross-functional collaboration with product managers, designers, and other engineers to define software requirements, devise solution strategies, and ensure seamless integration and alignment with business objectives.
- Collaboration with peers, participate in code reviews, and promote a culture of code quality and knowledge sharing.
- Stay informed of industry technology trends and innovations and actively contribute to the organization's technology communities to foster a culture of technical excellence and growth.
- Adherence to secure coding practices to mitigate vulnerabilities, protect sensitive data, and ensure secure software solutions.
- Implementation of effective unit testing practices to ensure proper code design, readability, and reliability.
Assistant Vice President Expectations
- Consult on complex issues; providing advice to People Leaders to support the resolution of escalated issues.
- Identify ways to mitigate risk and developing new policies/procedures in support of the control and governance agenda.
- Take ownership for managing risk and strengthening controls in relation to the work done.
- Perform work that is closely related to that of other areas, which requires understanding of how areas coordinate and contribute to the achievement of the objectives of the organisation sub-function.
- Collaborate with other areas of work, for business aligned support areas to keep up to speed with business activity and the business strategy.
- Engage in complex analysis of data from multiple sources of information, internal and external sources such as procedures and practises (in other areas, teams, companies, solve problems creatively and effectively.
- Communicate complex information. 'Complex' information could include sensitive information or information that is difficult to communicate because of its content or its audience.
- Influence or convince stakeholders to achieve outcomes.
All colleagues will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence and Stewardship – our moral compass, helping us do what we believe is right. They will also be expected to demonstrate the Barclays Mindset – to Empower, Challenge and Drive – the operating manual for how we behave.
-
Fraud Prevention Specialist
5 days ago
Wilmington, Delaware, United States Barclays Full timeJob SummaryWe are seeking a highly skilled AVP, Lead Fraud Analyst to join our team at Barclays Services LLC. The successful candidate will be responsible for providing data-driven analytics to support the management of fraud decision strategies, maximizing the performance of fraud risk systems, and managing fraud rules and models to optimize...
-
Senior Fraud Analyst
5 days ago
Wilmington, Delaware, United States Barclays Full timeJob SummaryWe are seeking a highly skilled AVP, Lead Fraud Analyst to join our team at Barclays Services LLC. The successful candidate will be responsible for providing data-driven analytics to support the management of fraud decision strategies, maximizing the performance of fraud risk systems, and managing fraud rules and models to optimize...
-
Fraud Strategy Analyst
2 weeks ago
Wilmington, Delaware, United States TD Bank N.A Full timePosition Overview:The Fraud Strategy Analyst will oversee the comprehensive forecasting process for losses associated with Small Business Lending, TD Auto Finance, and Home Equity.Key Responsibilities:- Develop and maintain intricate forecasting models to predict potential losses.- Collaborate with various departments to enhance fraud prevention strategies.-...
-
Senior Fraud Operations Manager
3 days ago
Wilmington, Delaware, United States TD Bank N.A Full timeJob SummaryThe Manager of Fraud Operations at TD Bank N.A. is a critical role that requires a strong leader to oversee the detection, prevention, and mitigation of fraudulent activities. As a key member of the bank's risk management team, you will be responsible for developing and implementing strategies to minimize financial losses and protect the bank's...
-
Wilmington, Delaware, United States TD Bank Group Full timeJob DescriptionJob Summary:The Senior Manager, Credit Risk and Fraud Prevention will be responsible for designing, developing, implementing, and validating various strategies to prevent First Party Fraud and Credit Abuse. This role will provide essential information, interpretative and detailed analysis, and assist in implementing key fraud strategies to...
-
Senior Manager of Credit Risk Strategies
2 weeks ago
Wilmington, Delaware, United States TD Bank Group Full timeWork Location: United States of America Hours: 40 Pay Details: $110,760 - $178,880 USD TD is dedicated to ensuring equitable compensation for all employees. The salary range for this position reflects various factors considered in compensation decisions, including skills, experience, job-related knowledge, and geographic location. Candidates are encouraged...
-
Senior Manager of Credit Risk Strategies
1 week ago
Wilmington, Delaware, United States TD Bank Group Full timeWork Location: United States of America Hours: 40 Pay Details: $110,760 - $178,880 USD TD is dedicated to ensuring fair and equitable compensation for all employees. The salary range for this position reflects various factors that influence compensation decisions, including skills, experience, job-related knowledge, and geographic location. It is typical for...
-
Fraud Investigation Specialist
2 weeks ago
Wilmington, Delaware, United States BCForward Full timeJob OverviewPosition: Fraud Investigation SpecialistDuration: 6+ MonthsLocation: RemoteRole Summary:As a Fraud Investigation Specialist, you will play a crucial role in safeguarding our clients' interests by identifying and mitigating fraudulent activities. Your expertise will contribute to maintaining the integrity of our financial systems.Key...
-
Credit Risk Senior Manager
2 days ago
Wilmington, Delaware, United States TD Bank Group Full timeJob Description**Job Summary**The Credit Risk Senior Manager is responsible for designing, developing, implementing, and validating various First Party Fraud & Credit Abuse strategies. These strategies include, but are not limited to, adjudication, account and exposure management, collection treatments, financial return optimization.**Key...
-
Financial Control Revenue Share AVP
4 weeks ago
Wilmington, Delaware, United States Barclays Full timeWe are looking for an experienced Financial Control Revenue Share AVP to join our team. In this role, you will be responsible for accounting and financial statement reporting for our credit card partners. We are looking for someone who has experience with accounting/credit card business and a financial control mindset. It's a plus if you have experience...
-
Wilmington, Delaware, United States Intelletec Full timeWe are seeking a seasoned professional to join our team at Intelletec as a Collections Analytics and Risk Expert. This is a fantastic opportunity to leverage your expertise in collections data and risk strategy to drive business growth and profitability.**Key Responsibilities:**Design and implement collections strategies and assess risk profiles to optimize...
-
Manager, Credit Risk and Financial Crimes
5 days ago
Wilmington, Delaware, United States TD Bank Group Full timeAbout the RoleWe are seeking a highly skilled and experienced Senior Manager to join our Credit Risk and Fraud Prevention team at TD Bank Group. As a key member of our team, you will be responsible for designing, developing, and implementing strategies to prevent and mitigate credit risk and financial crimes.Key ResponsibilitiesDevelop and implement credit...
-
Senior Manager of Credit Risk Analysis
1 week ago
Wilmington, Delaware, United States TD Bank Group Full timeWork Location: United States of America Hours: 40 Pay Details: $110,760 - $178,880 USD TD is dedicated to ensuring equitable compensation for all employees. The salary range provided reflects various factors influencing compensation decisions, including candidate skills, experience, job-related knowledge, and geographic location. It is common for new hires...
-
Strategy Manager
4 weeks ago
Wilmington, Delaware, United States Dupont Full timeEn DuPont, trabajamos en cosas que importan, ya sea en proporcionar agua limpia a más de mil millones de personas en el planeta, producir materiales esenciales en los dispositivos tecnológicos cotidianos (desde smartphones hasta vehículos eléctricos) o proteger a los trabajadores de todo el mundo. Si deseas ser parte de una empresa multindustrial líder...
-
Compliance Data Model Validation AVP
2 months ago
Wilmington, Delaware, United States Barclays Full timeCompliance Data Model Validation Assistant Vice PresidentWilmington, DE As a Barclays Compliance Data Model Validation Assistant Vice President (AVP), you will be responsible for Model Risk Management (MRM) with accountability to management and Board of the firm for review and challenge of models and assumptions drives non-model methods (NMM) to ensure...
-
Fraud Investigation Specialist II
2 weeks ago
Wilmington, Delaware, United States DelDOT Full timeOverview The role of Investigator II is pivotal in addressing intricate allegations of insurance fraud across various sectors, including property, casualty, life, and healthcare. This position necessitates collaboration with the insurance sector, as well as Federal, State, and Local Law Enforcement agencies, alongside the Criminal Justice System. ...
-
Fraud Investigation Specialist II
2 weeks ago
Wilmington, Delaware, United States DelDOT Full timeOverview The role of Investigator II is pivotal in examining intricate allegations of insurance fraud across various sectors, including property, casualty, life, and healthcare insurance. This position necessitates collaboration with the insurance sector, as well as Federal, State, and Local Law Enforcement agencies, alongside the Criminal Justice...
-
Fraud Investigation Specialist II
1 week ago
Wilmington, Delaware, United States DelDOT Full timeOverview This role is pivotal in examining intricate allegations of insurance fraud across various sectors, including property, casualty, life, and healthcare insurance. The position necessitates collaboration with the insurance sector, as well as Federal, State, and Local Law Enforcement agencies, alongside the Criminal Justice System. Desired...
-
Business Risk Director
7 days ago
Wilmington, Delaware, United States Citibank Full timeAbout the RoleCitibank is a leading global bank with a strong commitment to risk management and a diverse range of business areas. We are seeking a highly experienced and skilled Business Risk Director to lead our team.Key ResponsibilitiesManage multiple teams through other managers, with a deep understanding of how each team contributes to achieving...
-
Strategic Business Risk Director
2 days ago
Wilmington, Delaware, United States Hispanic Technology Executive Council Full timeJob DescriptionJob Summary:The Strategic Business Risk Director, Senior Group Manager, Risk Management Executive is responsible for managing multiple teams through other managers. This role requires a deep understanding of how one's sub-function contributes to achieving the objectives of the function. A good understanding of the industry, direct competitors'...