Debit Card Fraud Strategy

@ Barclays

Overview

Join us as Debit Card Fraud Strategy at Barclays, where you will be responsible for recommending and building controls to ensure the fraud strategy is working as designed within our card products. You will analyse fraud data and complete root cause analysis on fraud cases to support your control recommendations and communicate key updates to various stakeholders through regular risk and control forums.

Key Responsibilities

• Recommend and build fraud control measures
• Analyse fraud data and perform root cause analysis
• Communicate updates in risk and control forums

Required Skills

To be successful, you should have:

• Analytical proficiency with numerate/analytical qualifications
• Ability to assimilate large quantities of data and information
• Excellent written and verbal communication skills

Additional Valued Skills

• SAS experience to utilise the Barclays Data Warehouse
• Experience in fraud strategy development and execution
• Ability to challenge assumptions and support new technology launches
• Understanding the impact of policy changes on a large customer base
• Strong negotiation and diplomacy skills

Role Context and Purpose

This role supports the Risk Function by safeguarding Barclays' financial and operational stability through proactive risk identification, assessment, mitigation, and monitoring.

Accountabilities

• Develop strategic risk direction and methodologies
• Manage risk department performance and efficiency
• Maintain relationships with risk stakeholders and third-party services
• Ensure adherence to risk policies and frameworks

Analyst Expectations

• Perform activities timely and to high standards
• Develop technical expertise and provide advice
• Guide and supervise team members if in leadership
• Collaborate with related teams and external stakeholders
• Take ownership for risk management and control strengthening

Barclays Values & Behaviors

All colleagues are expected to demonstrate the values of Respect, Integrity, Service, Excellence, and Stewardship along with an Empower, Challenge, and Drive mindset.

Location

This role will be based out of Northampton or Canary Wharf.

Key skills/competency

• Fraud Analysis
• Risk Management
• Data Analysis
• SAS
• Communication
• Control Recommendation
• Root Cause Analysis
• Stakeholder Engagement
• Policy Impact
• Team Leadership