Published on

May 3, 2024

Published on

May 3, 2024

Published on

May 3, 2024

Published on

May 3, 2024

Senior Fraud Strategy Manager

Senior Fraud Strategy Manager

Senior Fraud Strategy Manager

Senior Fraud Strategy Manager

Full-time

/

Wilmington, DE

/

Hybrid

Full-time

/

Wilmington, DE

/

Hybrid

Full-time

/

Wilmington, DE

/

Hybrid

Full-time

/

Wilmington, DE

/

Hybrid

About the job

Wilmington, DE

As a Barclays Senior Fraud Strategy Manager, you will be joining the Fraud Strategy group to drive sound risk management, policy and controls management, and ensure a smooth customer experience for Deposits and Credit card products. This is an opportunity to focus on the prevention, detection, recovery, and resolution of risks emanating from payments and money movement. This role provides direct insights that help drive the strategic direction of the bank by communicating current loss trends and working with business partners.

Barclays is one of the world's largest and most respected financial institutions, established in 1690, with a legacy of success, quality, and innovation. We've helped millions of individuals and businesses thrive, creating financial and digital solutions that the world now takes for granted. An important and growing presence in the USA, we offer careers providing endless opportunity.

At Barclays, we offer a hybrid working experience that blends the positives of working alongside colleagues at our onsite locations, together with working from home. We have a structured approach where colleagues work at an onsite location on fixed, ‘anchor’, days of the week, for a minimum of two days a week or more, as set by the business area (or nearest equivalent if working part-time hours). Please discuss the working pattern requirements for the role you are applying for with the hiring manager. Please note that as we continue to embed our hybrid working environment, we remain in a test and learn phase, which means that working arrangements may be subject to change on reasonable notice to ensure we meet the needs of our business.

What will you be doing?


Preventing fraudsters from opening/transacting on Deposits (Savings/Checking) products using their own or stolen identities/credentials Owning the management of fraud rules, scores, and detection strategies and work closely with fraud operations team for the purpose of resolving gaps and operational optimization Being responsible for delivering tangible business benefit and value (e.g. loss avoidance, expense optimization, enhanced customer experience) Ensuring proper risk controls and monitors are deployed adhering to group standards Defining and directing the strategic initiatives for Deposits product Conducting defect reviews of high fraud losses cases to identify any gaps in Fraud strategy, case management, or make procedural adjustments Collaborating with Fraud Analytics to identify and help plug the gaps based on data driven decisions


What We’re Looking For


Proven experience in financial crime related fields- Anti Money Laundering (AML), Identity Fraud for products like Deposits/Savings/ CDs/ Checking/ Payments Bachelor’s degree in a quantitative discipline like Statistics, Mathematics, Operations Research or Analytics Hands-on experience with data analytics in SAS/SQL (or similar) with proven ability to process vast amounts of data into meaningful information Demonstrated knowledge of laws, regulations, regulatory guidance, and rules impacting the financial services industry, for example: Reg CC, Reg DD, Reg E, Reg Z, E-Sign, FCRA, FDIC


Skills That Will Help You In The Role


Proficiency in working effectively both independently and collaboratively or as part of a team Experience of fraud risk management (Identity Fraud, First Party Fraud, Account Take Over risk) for credit card product Knowledge and understanding of Data Science (Hadoop/Big Data/Machine Learning) is preferred Excellent communication skills, including oral, written, critical thinking, problem-solving, and interpersonal skills


Where will you be working?

Barclays' Wilmington campus includes two beautiful buildings located along the historic Wilmington Riverfront. A glance out our windows reveal a scenic look at the Christina River, along with a growing riverfront community of luxury apartments, shops, and restaurants. Additionally, the Wilmington train station is a short walk away making travel from New York and Washington, DC convenient.

About the job

Wilmington, DE

As a Barclays Senior Fraud Strategy Manager, you will be joining the Fraud Strategy group to drive sound risk management, policy and controls management, and ensure a smooth customer experience for Deposits and Credit card products. This is an opportunity to focus on the prevention, detection, recovery, and resolution of risks emanating from payments and money movement. This role provides direct insights that help drive the strategic direction of the bank by communicating current loss trends and working with business partners.

Barclays is one of the world's largest and most respected financial institutions, established in 1690, with a legacy of success, quality, and innovation. We've helped millions of individuals and businesses thrive, creating financial and digital solutions that the world now takes for granted. An important and growing presence in the USA, we offer careers providing endless opportunity.

At Barclays, we offer a hybrid working experience that blends the positives of working alongside colleagues at our onsite locations, together with working from home. We have a structured approach where colleagues work at an onsite location on fixed, ‘anchor’, days of the week, for a minimum of two days a week or more, as set by the business area (or nearest equivalent if working part-time hours). Please discuss the working pattern requirements for the role you are applying for with the hiring manager. Please note that as we continue to embed our hybrid working environment, we remain in a test and learn phase, which means that working arrangements may be subject to change on reasonable notice to ensure we meet the needs of our business.

What will you be doing?


Preventing fraudsters from opening/transacting on Deposits (Savings/Checking) products using their own or stolen identities/credentials Owning the management of fraud rules, scores, and detection strategies and work closely with fraud operations team for the purpose of resolving gaps and operational optimization Being responsible for delivering tangible business benefit and value (e.g. loss avoidance, expense optimization, enhanced customer experience) Ensuring proper risk controls and monitors are deployed adhering to group standards Defining and directing the strategic initiatives for Deposits product Conducting defect reviews of high fraud losses cases to identify any gaps in Fraud strategy, case management, or make procedural adjustments Collaborating with Fraud Analytics to identify and help plug the gaps based on data driven decisions


What We’re Looking For


Proven experience in financial crime related fields- Anti Money Laundering (AML), Identity Fraud for products like Deposits/Savings/ CDs/ Checking/ Payments Bachelor’s degree in a quantitative discipline like Statistics, Mathematics, Operations Research or Analytics Hands-on experience with data analytics in SAS/SQL (or similar) with proven ability to process vast amounts of data into meaningful information Demonstrated knowledge of laws, regulations, regulatory guidance, and rules impacting the financial services industry, for example: Reg CC, Reg DD, Reg E, Reg Z, E-Sign, FCRA, FDIC


Skills That Will Help You In The Role


Proficiency in working effectively both independently and collaboratively or as part of a team Experience of fraud risk management (Identity Fraud, First Party Fraud, Account Take Over risk) for credit card product Knowledge and understanding of Data Science (Hadoop/Big Data/Machine Learning) is preferred Excellent communication skills, including oral, written, critical thinking, problem-solving, and interpersonal skills


Where will you be working?

Barclays' Wilmington campus includes two beautiful buildings located along the historic Wilmington Riverfront. A glance out our windows reveal a scenic look at the Christina River, along with a growing riverfront community of luxury apartments, shops, and restaurants. Additionally, the Wilmington train station is a short walk away making travel from New York and Washington, DC convenient.

About the job

Wilmington, DE

As a Barclays Senior Fraud Strategy Manager, you will be joining the Fraud Strategy group to drive sound risk management, policy and controls management, and ensure a smooth customer experience for Deposits and Credit card products. This is an opportunity to focus on the prevention, detection, recovery, and resolution of risks emanating from payments and money movement. This role provides direct insights that help drive the strategic direction of the bank by communicating current loss trends and working with business partners.

Barclays is one of the world's largest and most respected financial institutions, established in 1690, with a legacy of success, quality, and innovation. We've helped millions of individuals and businesses thrive, creating financial and digital solutions that the world now takes for granted. An important and growing presence in the USA, we offer careers providing endless opportunity.

At Barclays, we offer a hybrid working experience that blends the positives of working alongside colleagues at our onsite locations, together with working from home. We have a structured approach where colleagues work at an onsite location on fixed, ‘anchor’, days of the week, for a minimum of two days a week or more, as set by the business area (or nearest equivalent if working part-time hours). Please discuss the working pattern requirements for the role you are applying for with the hiring manager. Please note that as we continue to embed our hybrid working environment, we remain in a test and learn phase, which means that working arrangements may be subject to change on reasonable notice to ensure we meet the needs of our business.

What will you be doing?


Preventing fraudsters from opening/transacting on Deposits (Savings/Checking) products using their own or stolen identities/credentials Owning the management of fraud rules, scores, and detection strategies and work closely with fraud operations team for the purpose of resolving gaps and operational optimization Being responsible for delivering tangible business benefit and value (e.g. loss avoidance, expense optimization, enhanced customer experience) Ensuring proper risk controls and monitors are deployed adhering to group standards Defining and directing the strategic initiatives for Deposits product Conducting defect reviews of high fraud losses cases to identify any gaps in Fraud strategy, case management, or make procedural adjustments Collaborating with Fraud Analytics to identify and help plug the gaps based on data driven decisions


What We’re Looking For


Proven experience in financial crime related fields- Anti Money Laundering (AML), Identity Fraud for products like Deposits/Savings/ CDs/ Checking/ Payments Bachelor’s degree in a quantitative discipline like Statistics, Mathematics, Operations Research or Analytics Hands-on experience with data analytics in SAS/SQL (or similar) with proven ability to process vast amounts of data into meaningful information Demonstrated knowledge of laws, regulations, regulatory guidance, and rules impacting the financial services industry, for example: Reg CC, Reg DD, Reg E, Reg Z, E-Sign, FCRA, FDIC


Skills That Will Help You In The Role


Proficiency in working effectively both independently and collaboratively or as part of a team Experience of fraud risk management (Identity Fraud, First Party Fraud, Account Take Over risk) for credit card product Knowledge and understanding of Data Science (Hadoop/Big Data/Machine Learning) is preferred Excellent communication skills, including oral, written, critical thinking, problem-solving, and interpersonal skills


Where will you be working?

Barclays' Wilmington campus includes two beautiful buildings located along the historic Wilmington Riverfront. A glance out our windows reveal a scenic look at the Christina River, along with a growing riverfront community of luxury apartments, shops, and restaurants. Additionally, the Wilmington train station is a short walk away making travel from New York and Washington, DC convenient.

About the job

Wilmington, DE

As a Barclays Senior Fraud Strategy Manager, you will be joining the Fraud Strategy group to drive sound risk management, policy and controls management, and ensure a smooth customer experience for Deposits and Credit card products. This is an opportunity to focus on the prevention, detection, recovery, and resolution of risks emanating from payments and money movement. This role provides direct insights that help drive the strategic direction of the bank by communicating current loss trends and working with business partners.

Barclays is one of the world's largest and most respected financial institutions, established in 1690, with a legacy of success, quality, and innovation. We've helped millions of individuals and businesses thrive, creating financial and digital solutions that the world now takes for granted. An important and growing presence in the USA, we offer careers providing endless opportunity.

At Barclays, we offer a hybrid working experience that blends the positives of working alongside colleagues at our onsite locations, together with working from home. We have a structured approach where colleagues work at an onsite location on fixed, ‘anchor’, days of the week, for a minimum of two days a week or more, as set by the business area (or nearest equivalent if working part-time hours). Please discuss the working pattern requirements for the role you are applying for with the hiring manager. Please note that as we continue to embed our hybrid working environment, we remain in a test and learn phase, which means that working arrangements may be subject to change on reasonable notice to ensure we meet the needs of our business.

What will you be doing?


Preventing fraudsters from opening/transacting on Deposits (Savings/Checking) products using their own or stolen identities/credentials Owning the management of fraud rules, scores, and detection strategies and work closely with fraud operations team for the purpose of resolving gaps and operational optimization Being responsible for delivering tangible business benefit and value (e.g. loss avoidance, expense optimization, enhanced customer experience) Ensuring proper risk controls and monitors are deployed adhering to group standards Defining and directing the strategic initiatives for Deposits product Conducting defect reviews of high fraud losses cases to identify any gaps in Fraud strategy, case management, or make procedural adjustments Collaborating with Fraud Analytics to identify and help plug the gaps based on data driven decisions


What We’re Looking For


Proven experience in financial crime related fields- Anti Money Laundering (AML), Identity Fraud for products like Deposits/Savings/ CDs/ Checking/ Payments Bachelor’s degree in a quantitative discipline like Statistics, Mathematics, Operations Research or Analytics Hands-on experience with data analytics in SAS/SQL (or similar) with proven ability to process vast amounts of data into meaningful information Demonstrated knowledge of laws, regulations, regulatory guidance, and rules impacting the financial services industry, for example: Reg CC, Reg DD, Reg E, Reg Z, E-Sign, FCRA, FDIC


Skills That Will Help You In The Role


Proficiency in working effectively both independently and collaboratively or as part of a team Experience of fraud risk management (Identity Fraud, First Party Fraud, Account Take Over risk) for credit card product Knowledge and understanding of Data Science (Hadoop/Big Data/Machine Learning) is preferred Excellent communication skills, including oral, written, critical thinking, problem-solving, and interpersonal skills


Where will you be working?

Barclays' Wilmington campus includes two beautiful buildings located along the historic Wilmington Riverfront. A glance out our windows reveal a scenic look at the Christina River, along with a growing riverfront community of luxury apartments, shops, and restaurants. Additionally, the Wilmington train station is a short walk away making travel from New York and Washington, DC convenient.

Barclays Bank US

Wilmington, DE

Visit Company Website

Barclays Bank US

Wilmington, DE

Visit Company Website

Barclays Bank US

Wilmington, DE

Visit Company Website

Barclays Bank US

Wilmington, DE

Visit Company Website

About Company

Barclays Bank US is a leading co-branded credit card issuer and financial services partner in the United States that creates highly customized programs to drive customer loyalty and engagement for some of the country's most successful travel, entertainment, retail and affinity institutions. The bank offers co-branded credit cards, small business credit cards, installment loans, POS Finance, online savings accounts, and CDs. Barclays is a British universal bank. We are diversified by business, by different types of customer and client, and geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are supported by our service company which provides technology, operations and functional services across the Group.

Total Employees

554

Company 2-Year Growth

0%

Median Employee Tenure

2 years

Because no one goes to school
for fighting fraud.