Debit Card Fraud Strategy

Brightonparkbank

Northampton, United Kingdom
Debit card fraud strategy
Risk management
Fraud data analysis
Support the Risk Function in delivering its objective of safeguarding the bank's financial and operational stability by proactively identifying, assessing, mitigating, and monitoring risks

Job Summary

  • Support the Risk Function in delivering its objective of safeguarding the bank's financial and operational stability by proactively identifying, assessing, mitigating, and monitoring risks.
  • Recommend and build controls to ensure the fraud strategy is working as designed within our card products, analyzing fraud data and completing root cause analysis on fraud cases.
  • Communicate key updates to a variety of stakeholders through regular risk and control forums, leveraging analytical proficiency and excellent communication skills.

Matching Summary

Support the Risk Function in delivering its objective of safeguarding the bank's financial and operational stability by proactively identifying, assessing, mitigating, and monitoring risks.

Skills & Requirements

Must-have

  • Debit Card Fraud Strategy
  • Risk Management
  • Fraud Data Analysis
  • Root Cause Analysis
  • SAS experience
  • Barclays Data Warehouse

Nice-to-have

  • Develop and execute fraud strategies
  • Challenge assumptions and bias
  • Negotiation and diplomacy skills
  • Barclays Values and Mindset

Key Requirements

  • Analytical proficiency
  • Numerate/analytical qualification
  • Experience in previous analytical roles
  • Experience in fraud strategy development
  • Ability to absorb large quantities of data

Work Rights

Not specified

Tailored Resume

Cover Letter