CrawlJobs Logo

Aiml fraud and compliance ivu

barclays.co.uk Logo

Barclays

Location Icon

Location:
India , Noida

Category Icon
Category:

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided

Job Description:

Embark on a transformative journey as an AIML Fraud and Compliance IVU at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences. Model Risk Management (MRM) reports directly to the Group Chief Risk Officer and responsible for the identification, assessment, monitoring and management of model risk within Barclays. Model risk is the potential for adverse consequences from decisions based on incorrect or misused model outputs. The Model Risk Management function’s mandate is to independently and actively manage model risk globally in line with the bank’s risk appetite.

Job Responsibility:

  • Validation of models for their intended use and scope, commensurate with the complexity and materiality of the models
  • Approval or rejection of a model or usage based on assessment of the model’s conceptual soundness, performance under intended use and the clarity of the documentation of the model’s inherent risks, limitations and weaknesses
  • Assessment of any compensating controls used to mitigate Model risk
  • Documentation of validation findings and recommendations in clear and concise reports, providing actionable insights for model improvement
  • Evaluation of the coherence of model interactions and quality of Large Model Framework aggregate results that generate output for regulatory submissions or management decision making and planning
  • Design of the framework and methodology to measure and, where possible, quantify model risk, including the assessment of framework level uncertainty

Requirements:

  • Experience in Risk or other parts of Investment Banks: ability to understand Risk and/or banking products and explain them at a high level
  • Experience in Model Monitoring: Understanding of the approach used for Model development, monitoring, model validation (regulatory capital models preferred)
  • Communication - Strong communication skills. Can produce concise, organized and thoughtful presentations for technical and non-technical audiences
  • Project Management – Ability to run projects independently and has a grasp of PM concepts and best practices
  • Experience of or exposure to Data Science: Ability to understand, discuss, design and challenge the approach

Nice to have:

  • Preferred qualifications – MBA, CA, Masters in Statistics, Finance or Engineering
  • Experience with Data Analysis tools (SAS, Python) and MS Suite (Word, Excel, PPT, Project, Visio and SharePoint skills)
What we offer:
  • wellness rooms
  • on-site cafeterias
  • fitness centers
  • tech-equipped workstations

Additional Information:

Job Posted:
January 22, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
Job Link Share:

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Aiml fraud and compliance ivu

New

Science Teacher

Love Science but looking for a more supportive lab environment? Join a B23 secon...
Location
Location
United Kingdom , Bristol
Salary
Salary:
Not provided
https://www.randstad.com Logo
Randstad
Expiration Date
April 08, 2026
Flip Icon
Requirements
Requirements
  • Qualified Teacher Status (QTS): Mandatory for this role
  • Degree: A BSc/MSc in a Science discipline (Biology, Chemistry, Physics, or Applied Science)
  • Experience: A proven history of teaching Science within a UK secondary school setting
  • Compliance: A valid enhanced DBS on the Update Service (or willingness to apply) and a 100% commitment to safeguarding and lab safety
Job Responsibility
Job Responsibility
  • Curriculum Delivery: Plan and execute engaging lessons aligned with the National Curriculum and GCSE Science specifications
  • Practical Leadership: Manage and lead safe, investigative practical work that brings scientific theory to life
  • Data-Driven Progress: Use assessment data to bridge attainment gaps and foster scientific inquiry in every student
  • Pastoral Care: Act as a Form Tutor, supporting the holistic well being and academic mindset of your students
What we offer
What we offer
  • Scale-Matched Pay: We strictly adhere to MPS/UPS scales (£140 - £233 per day), ensuring your daily rate reflects your experience and expertise
  • Work-Life Balance: Join a team that utilises shared Schemes of Work and centralised resources to keep your planning manageable and your focus on the lab
  • Structured Progression: Access to leadership pathways and advanced practical skill workshops
  • Weekly Pay: Reliable, hassle-free weekly remuneration processed via Randstad
  • Referral Bonus
  • training and education
  • Safeguarding & Prevent
Read More
Arrow Right
New

Employee Service Specialist

We are looking for an experienced Employee Service Specialist to join our team o...
Location
Location
United States , Plymouth
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Minimum of 5 years of experience in human resources, with a focus on employee relations and investigations
  • Proficiency in benefits administration, payroll processes, and HR policies
  • Familiarity with Workday or similar HR management systems
  • Proven ability to support geographically distributed teams in remote or hybrid environments
  • Experience in mid-to-large sized organizations, particularly those with matrixed structures
  • Strong problem-solving skills and the ability to provide clear guidance on HR-related matters
  • Excellent interpersonal and communication skills, with a collaborative mindset
  • Demonstrated ability to manage multiple priorities and work effectively in a fast-paced environment
Job Responsibility
Job Responsibility
  • Lead and manage employee relations cases, including conducting thorough investigations and providing resolution recommendations
  • Respond to general inquiries about benefits and payroll processes, ensuring employees receive accurate information and support
  • Collaborate with distributed teams to provide HR assistance across various locations, ensuring consistent service delivery
  • Partner with leadership to implement performance management strategies and support organizational goals
  • Support HR initiatives by contributing to projects outside of day-to-day responsibilities, driving team success
  • Serve as a resource for HR policies and practices, ensuring compliance and alignment with company standards
  • Utilize Workday to manage HR-related tasks, providing efficient and accurate support
  • Assist employees with navigating HR systems and processes, offering guidance and troubleshooting when necessary
  • Foster strong relationships across departments to enhance communication and collaboration
  • Identify opportunities for process improvement within HR functions and recommend actionable solutions
What we offer
What we offer
  • medical, vision, dental, and life and disability insurance
  • eligible to enroll in our company 401(k) plan
Read More
Arrow Right
New

EVS Cleaning Technician

At ServiceMaster Clean, we don’t just clean—we protect. For over 60 years, we’ve...
Location
Location
United States , Alexandria
Salary
Salary:
18.00 - 20.00 USD / Hour
servicemasterbyprince.com Logo
ServiceMaster by Prince
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • A strong work ethic and willingness to learn—we’ll teach you everything you need to know
  • Physical ability to stand, walk, push, and lift up to 25 lbs. during your shift
  • The ability to follow protocols and use cleaning products appropriately, especially in sensitive environments
  • Flexibility to work efficiently in a fast-paced, multitasked setting
  • A team-oriented mindset with respect for coworkers, customers, and patients
Job Responsibility
Job Responsibility
  • Specialized Cleaning & Disinfection: Thoroughly clean procedure rooms, restrooms, and common areas to protect against pathogens
  • General Space Maintenance: Sweep, mop, polish, dust, and remove trash to create a welcoming and safe environment
  • Use of PPE: Follow strict safety protocols and wear protective equipment as required
  • Stocking Supplies: Maintain inventory to ensure your tools and products are ready when needed
  • Critical Response: Act quickly and effectively to address cleaning needs that arise
What we offer
What we offer
  • 401(k) matching
  • Competitive salary
  • Flexible schedule
  • Free uniforms
  • Paid Training
  • Career Growth Opportunities
  • Parttime
Read More
Arrow Right
New

General Cover Teacher

General Cover Teacher | KS3 & KS4 | Flexible Secondary Teaching. Position: Daily...
Location
Location
United Kingdom , Bristol
Salary
Salary:
Not provided
https://www.randstad.com Logo
Randstad
Expiration Date
April 08, 2026
Flip Icon
Requirements
Requirements
  • Qualified Teacher Status (QTS) or QTLS
  • Adaptability to step into any subject
  • Strong classroom presence and rapport-building skills
  • Confidence to manage 30+ students effectively
  • A valid enhanced DBS on the Update Service (or willingness to apply)
  • Total commitment to Safeguarding
Job Responsibility
Job Responsibility
  • Follow pre-set lesson plans across the National Curriculum
  • Ensure students remain engaged and productive
  • Utilise classroom management expertise to maintain a calm, focused, and inclusive learning environment
  • Provide 1:1 or small-group guidance to students who need extra assistance
  • Leave concise notes for the returning teacher to ensure seamless continuity of learning
What we offer
What we offer
  • Total Work-Life Balance
  • Choose the days you work
  • No parent's evenings, no departmental meetings, and zero marking
  • Competitive Daily Rates
  • Professional Networking
  • Immediate Impact
  • Weekly Pay
  • Referral Bonus
  • Training and education
  • Safeguarding & Prevent
Read More
Arrow Right
New

Customer Service Representative

We are looking for a dedicated Customer Service Representative to join our team ...
Location
Location
United States , Fort Wayne, Indiana
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Proven experience in customer service or a related role with excellent communication skills
  • Ability to manage and prioritize multiple tasks while maintaining attention to detail
  • Comfortable leading training sessions and explaining technical concepts to non-technical audiences
  • Skilled in data entry and maintaining accurate records in digital systems
  • Familiarity with order entry processes and a commitment to timely responses
  • Experience handling inbound and outbound calls with professionalism
  • Strong organizational skills and a proactive approach to managing schedules
  • Reliable and consistent in following established procedures and guidelines
Job Responsibility
Job Responsibility
  • Conduct daily reviews of customer leads, ensuring timely follow-ups and nurturing potential sales opportunities
  • Respond promptly to incoming digital leads and text inquiries, ensuring every customer receives a reply
  • Maintain and update customer data accurately in internal systems, logging next steps and essential details
  • Lead educational sessions for new pool owners, covering topics like water chemistry, equipment usage, and maintenance
  • Empower customers by transforming their concerns into confidence through clear and thorough training
  • Coordinate administrative tasks for commercial accounts, including paperwork, scheduling, and invoicing
  • Communicate with commercial clients to address billing, scheduling, or other inquiries with strong attention to detail
  • Manage inbound and outbound calls, providing accurate information and resolving customer concerns
  • Schedule appointments and ensure all customer interactions are logged efficiently
  • Perform data entry tasks with precision to support accurate record-keeping and operational workflows
What we offer
What we offer
  • medical, vision, dental, and life and disability insurance
  • eligible to enroll in our company 401(k) plan
Read More
Arrow Right
New

Janitorial Lead or Supervisor

Supervisor responsibilities include organizing employee shifts, training and mot...
Location
Location
United States , Houston
Salary
Salary:
13.00 - 16.00 USD / Hour
servicemasterbyprince.com Logo
ServiceMaster by Prince
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5 years’ experience as a custodian, janitor, housekeeper
  • 2 years' supervisor experience
  • Ability to read cleaning instructions
  • Ability to differentiate between cleaning products and uses
  • Must be able to communicate in English
  • Constant (up to 100%) standing, walking, pushing, balancing, stooping, kneeling, crouching, twisting, reaching over head, reaching forward
  • Must be able to lift and and/or carry 25lbs
Job Responsibility
Job Responsibility
  • Training cleaners on ServiceMaster’s standards, products, processes and procedures
  • Clean assigned buildings by sweeping, mopping, scrubbing, or vacuuming them. Gather and empty trash. Service, clean, and supply restrooms. Clean and polish furniture
  • Ensures all assignments are completed in accordance to set task schedule
  • Train cleaners on task schedules specific to individual accounts
  • Respond to customer complaints and request in a timely and caring manner
  • Ensure compliance with safety and OSHA regulations
  • Use proper PPE where required
  • Organizing employee shifts, training and motivating team members
  • Ensuring all staff stays on task and complete all assignments to ServiceMaster standards
What we offer
What we offer
  • Competitive Compensation
  • Paid Time-Off
  • Flexible Schedules
  • No Weekends & Holidays
  • Fulltime
Read More
Arrow Right
New

Teacher of Religious Education

Are you a passionate and inspirational practitioner ready to teach and inspire t...
Location
Location
United Kingdom , Chichester
Salary
Salary:
31650.00 - 49084.00 GBP / Year
https://www.randstad.com Logo
Randstad
Expiration Date
June 09, 2026
Flip Icon
Requirements
Requirements
  • BA Hons (QTS)
  • BEd
  • BSc Hons (QTS)
  • PGCE
  • PGDE (Scotland)
  • QTLS
  • QTS
  • Schools direct
  • SCITT
  • Subject Passion: A deep-seated love for Religious Education and a commitment to delivering a diverse, thought-provoking curriculum
Job Responsibility
Job Responsibility
  • Collaborative Planning: Benefit from a comprehensive scheme of work shared across the academy trust, significantly reducing your planning workload and allowing you to focus on delivery
  • Rapid Professional Growth: Engage in a rigorous teaching and learning policy supported by high-quality weekly subject CPD
  • Culture of Excellence: Work within a framework of high expectations and strong discipline that allows for uninterrupted teaching and learning
  • Inclusive Education: Deliver a rich, ambitious curriculum that ensures equity and inclusion for every child
What we offer
What we offer
  • Enhanced salary scale and a generous pension scheme
  • Health & Lifestyle: Discounts on shopping, travel, and holidays, plus a free Health Cash Plan (Dental/Optical)
  • On-site Perks: Gym membership, discounted nursery fees, a provided laptop, and a car leasing scheme
  • Three additional INSET days per year specifically dedicated to planning
  • One guaranteed personal day each year to support your work-life balance
  • Supportive Environment: Enhanced parental leave and a culture that genuinely invests in its people
  • Fulltime
Read More
Arrow Right
New

Project Assistant

We are looking for a detail-oriented Project Assistant to join our team in Color...
Location
Location
United States , Colorado Springs
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Previous experience in records management or project support is beneficial but not mandatory
  • Strong organizational skills with a keen eye for detail
  • Ability to adapt quickly, learn new systems, and work collaboratively in a team environment
  • Comfortable working onsite in a detail-focused and small team setting
  • Proficiency in Microsoft Office applications, including Outlook, Teams, and Excel
  • Reliable and consistent work ethic with a proactive approach to problem-solving
  • Willingness to adhere to business casual dress standards
  • Open to training on internal systems and processes
Job Responsibility
Job Responsibility
  • Organize, review, and document physical project materials with precision
  • Compare documentation packets against established checklists to ensure completeness and compliance
  • Communicate effectively with project managers to address discrepancies and reprocess incomplete submissions
  • Maintain accurate records of dates and data within internal tracking systems
  • Provide assistance to the in-house analyst on various tasks and contribute to overall project operations
  • Support the information governance team by adhering to procedural standards
  • Ensure all required forms and signatures are verified before finalizing documentation
  • Utilize Microsoft Outlook, Teams, and Excel for efficient task management and communication
  • Participate in team discussions to streamline processes and improve workflow efficiency
What we offer
What we offer
  • medical
  • vision
  • dental
  • life and disability insurance
  • 401(k) plan
  • Fulltime
Read More
Arrow Right