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Barclays

Senior Fraud Strategy Manager VP

wilmington, NC

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Job description

hackajob is collaborating with Barclays to connect them with exceptional professionals for this role.

Join Barclays as a Senior Fraud Strategy Manager VP, where you will be responsible for developing the strategic direction for Consumer Deposits, including the implementation of up-to-date fraud prevention and detection controls. You will collaborate with all relevant stakeholders, including external third-party service providers, and support the development and implementation of policies and procedures to guide deposit fraud. The role will also involve proactively identifying emerging threats and potential risks, developing strategies to mitigate those risks, and maintaining alignment across Analytics, Operations, Technology, and Banking teams. In addition, you will conduct thorough market research to understand new fraud threats, the competitive landscape, and regulatory changes in order to identify opportunities for enhancing fraud controls.

To be successful as a Senior Fraud Strategy Manager VP, you should have:

* Experience in fraud strategy, fraud analytics, risk management, or data science within financial services

* Proven experience developing and implementing fraud prevention and detection strategies, including balancing fraud losses, customer experience, operational costs, and business performance

* Ample analytical and data skills, including working knowledge of SQL, SAS, or comparable tools and advanced Excel/PowerPoint capabilities

* Experience with fraud risk governance and controls, including policies and procedures, control assessments, issue escalation, regulatory requirements, and audit readiness

* Proven ability to support complex, cross-functional fraud activities, translate emerging threats into actionable strategies, define requirements and roadmaps, and influence senior stakeholders across Analytics, Operations, Technology, and Business teams

Some other highly valued skills may include:

* Deep knowledge of Consumer Deposits and Digital Banking, including

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