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Senior Fraud Analyst

2 months ago

Wilmington, Delaware, United States Barclays Full time
About the Role

We are seeking a highly skilled Fraud Strategy Sr. Analyst to join our team at Barclays. As a key member of our Risk Function, you will play a critical role in safeguarding the bank's financial and operational stability by identifying, assessing, mitigating, and monitoring risks across various business units and activities.

Key Responsibilities
  • Develop strategic direction for risk, including the implementation of up-to-date methodologies and processes.
  • Manage the risk department, including oversight of risk colleagues and their performance, implementation of risk priorities and objectives, oversight of department efficiency and effectiveness.
  • Relationship management of risk stakeholders, including identifying relevant stakeholders, and maintenance of the quality of external third-party services.
  • Adhere to the Risk policy, standards and frameworks, and maintaining a robust control environment.
Requirements
  • Strong analytical and problem-solving skills, with the ability to make evaluative judgements based on factual information.
  • Excellent communication and interpersonal skills, with the ability to guide and persuade team members and communicate complex/sensitive information.
  • Ability to work collaboratively with other functions and business areas, and take ownership for managing risk and strengthening controls.
  • Strong understanding of risk management principles and practices, with the ability to apply acquired technical experience and precedents.
About Barclays

Barclays is a leading global financial services provider, committed to delivering exceptional customer experiences and driving innovation in the financial industry. We are proud to be a diverse and inclusive organization, with a strong commitment to our values of Respect, Integrity, Service, Excellence, and Stewardship.