Assistant Manager Fraud Analytics Job at Barclays (Noida)

Manager - Asset Protection, Fraud Analytics & Reporting

The Manager, AP Analytics & Reporting, is primarily responsible for serving as t...

Location

United States , Pataskala

Salary:

80000.00 - 90000.00 USD / Year

Ann Taylor

Expiration Date

Until further notice

Requirements

Bachelor’s degree or equivalent experience
3 -5 years’ experience in fraud prevention and investigation
Expert knowledge of Ecommerce fraud management applications, and knowledge of fraud risks associated with credit and debit cards are a must for employment
Familiar with the Knitwell Brick & Mortar policies for all brands
Excellent problem solving analytical and investigative skills, detail-orientation, independent thinking, and organizational skills
Advanced Excel Skills in Macros & Formulas
Ability to work on multiple projects at the same time at a high-level of attention to detail
Strong verbal and written communication skills and strong interpersonal skills with the ability to clearly articulate complex concepts to peers and management
3-5 years fraud management experience in a leadership role, preferably in the retail environment
2+ years of data analytics, preferably focused on fraud risk

Job Responsibility

Serve as the backup administrator of our case management and analytics reporting platform
Deliver actionable shrink and loss reduction analysis and insights across the enterprise
Assist in reporting Asset Protection metrics and KPIs, tailored to various stakeholder groups
Support Fraud Management operations and initiatives aligned with the broader enterprise Asset Protection strategy
Responsible for report building, by collecting and organizing the data within the Think LP EBR system to build KPI reports used by our AP Field Team
Support and maintain the development of dashboards used on a day-to-day basis by our stakeholders
Document and maintain records of TLP issues/solutions reported by the field users
Responsible, preparing files for external datasets and validating data accuracy
Responsible for creating, maintaining, and executing alerts within the Think LP EBR system
Responsible for the successful integration of all brands within the Knitwell organization

What we offer

Merchandise discount at select KnitWell Group brands
Support for your individual development plus opportunities for career mobility within our family of brands
A culture of giving back – local volunteer opportunities, annual donation and volunteer match to eligible nonprofit organizations, and philanthropic activities to support our communities
Medical, dental, vision insurance & 401(K)
Employee Assistance Program (EAP)
Time off – paid time off & holidays

Fulltime

Assistant Vice President - Data Science and Fraud Analytics

The Specialized Analytics Sr Anlst is a seasoned professional role. Applies in-d...

Location

India , Bengaluru

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Bachelor's or Master's degree in computer science, Data Science, Machine Learning, or a related field
A Ph.D. is a plus
8+ years of experience in machine learning and deep learning, with a focus on generative AI solution design and development
Strong proficiency in Python and deep learning frameworks such as TensorFlow, PyTorch, or Keras
Strong background of Prompt Engineering, building agentic AI / AI Agents, API / MCPs for large scale automations in banking domain
Experience with natural language processing (NLP) and natural language generation (NLG)
Proven track record of building and deploying generative models based solutions in production environments particularly using RAG frameworks
Solid understanding of machine learning algorithms, data structures, and software engineering principles
Excellent problem-solving skills and the ability to work independently and as part of a team
Strong communication skills, with the ability to explain complex technical concepts to non-technical stakeholders

Job Responsibility

Design, Develop and deploy generative models (e.g., GPT, GAN, VAEs) for various applications
RAG Frameworks – Able to customize and fine-tune existing RAG frameworks or design new RAG to meet project requirements
Design and Develop POC / full scale solutions on various automations in Operations area including Conversational AI, Muti Agent Systems for multiple services
Responsible for development and deployment of Machine Learning / Deep Learning based models
Collaborate with cross-functional team to understand business requirements and translate them into AI solutions
Conduct research to advance the state-of-the art in generative modeling and stay up to date with latest advancements in the field
Optimize and fine-tune models for performance, scalability, and robustness
Implement and maintain AI pipelines and infrastructure to support model training and deployment
Perform data analysis and preprocessing to ensure high-quality input for model training
Mentor junior team members and provide technical guidance

Fulltime

Revenue Audit Assistant Manager

The Revenue Audit Assistant Manager is responsible for overseeing and directing ...

Location

United States , Coachella

Salary:

Not provided

Casino Careersv

Expiration Date

Until further notice

Requirements

Bachelor’s degree in business administration, finance, accounting or a related field is required
A minimum of 4 years of experience in Revenue Audit, Accounting, Fraud, Risk Compliance or related fields
Knowledge of National Indian Gaming Commission Minimum Internal Controls (MICS) and COSO standards
Must pass periodic random drug screens
Must be able to pass background suitability investigation
Must obtain a Tribal Gaming License
Must obtain all other applicable certifications and licenses
Must provide proof of eligibility to work in the United States within 72 hours of employment

Job Responsibility

Oversee the completion, review, and approval of all gaming and non gaming audits, including Slots, Table Games, Jackpots, CCT, Casino Daily Operating Reports (DORs), and other audits
Validate the accuracy of auditor prepared documentation and ensure findings are supported, complete, and aligned with internal controls
Ensure timely completion of daily, weekly, monthly, quarterly, and annual audits according to department deadlines
Conduct and oversee risk based audits to identify control deficiencies, fraud risks, or process inefficiencies
Oversee preparation and review of audit reports, exception summaries, and monthly financial analytics
Ensure strict adherence to the National Indian Gaming Commission’s Minimum Internal Control Standards (MICS) and Tribal Internal Control Standards (TICS)
Review Title 31 and federal tax reporting documentation for accuracy and compliance
Follow all safety policies and procedures and attend all schedules safety meetings and training
Maintain professional and effective communication with operations departments
Provide meaningful insights and recommendations to management based on audit findings

Analytics Assistant Vice President - US Quantexa

Transform Financial Crime Detection with Data – Apply your analytics experience ...

Location

United States , New York

Salary:

110000.00 - 155000.00 USD / Year

Barclays

Expiration Date

Until further notice

Requirements

Advance coding skills like Python, PySpark, Scala or SQL
Analytics background with good understanding of databases, modelling, mathematics, and machine learning
Solving multi-faceted financial crime problems with logical analytics and ability to present them clearly with visualization MI tools, charts, processes, and business friendly language

Job Responsibility

Acquisition and collection of data from various sources, including internal databases, external datasets, and real-time feeds.
Performing data cleaning and pre-processing tasks to ensure data quality and suitability for model development.
Design and implementation of data management strategies for model maintenance and future development.
Designing, development, and implementation of statistical and machine learning models for various applications, including credit risk assessment, fraud detection, customer segmentation, and marketing optimisation.
Monitoring model performance in real-time and identify any potential issues or biases.
Leading training, mentoring, and knowledge-sharing sessions to uplift ML capability across the organisation.
Evaluating and piloting emerging technologies, tools, and frameworks to ensure the organisation remains at the forefront of AI innovation.

Fulltime

Fraud Program Manager

The SFS Financial Crimes Team is seeking an experienced Senior Program Manager t...

Location

United States , Bay Area

Salary:

129600.00 - 234200.00 USD / Year

Block

Expiration Date

Until further notice

Requirements

8+ years of experience in fraud at a bank or financial technology company spanning both commercial and consumer products
Experience building fraud programs from the ground up or evolving existing programs, as opposed to focusing solely on investigations or operational execution
Proficient knowledge of fraud rules and regulations at the federal level, and the ability to understand and communicate legal and regulatory concepts and convert them into relevant, practical business requirements
Experience working with data and technology teams to build machine learning and heuristic fraud signals and rules
Experience collaborating with data analytics teams to develop relevant fraud KRIs and KPIs, and the ability to present KRIs and KPIs across a variety of different audiences
Experience using AI to augment and scale your work
Ability to interface effectively and build relationships with counterparts and partners both internal and external to the Bank
Ability to develop and implement new policies, procedure documents, strategies, and work processes across multiple operational units and business affiliates
Comfort with living in ambiguity at times, with an eye toward continuous improvement, taking ownership of projects with little direction

Job Responsibility

Build and iterate on the Bank's fraud program, including all relevant documentation, metrics and reporting, communication channels/forums with relevant partners, and program oversight
Manage updates to the Anti-Fraud Policy and related documents
Develop key risk and performance indicators for board/senior management reporting and day-to-day management of the fraud program, reviewing, actioning, and escalations observations as appropriate
Develop and oversee, along with Block Risk partners, a change management process for updates to fraud processes as required and dictated by Bank Policy
Lead and liaise with cross-functional teams such as Product, Engineering, Risk, Operations, and Legal to ensure alignment with requirements for our fraud program
delegating and overseeing assigned tasks on the underlying project(s)
Participate in audits and regulatory examinations related to the fraud program
Assist in addressing deficiencies and help prepare responses and action plans
Represent the fraud program on cross-functional initiatives (new product launches, technology/systems enhancements, vendor management, etc.) that support our fraud program
Complete additional projects and duties as directed

What we offer

Remote work
Medical insurance
Flexible time off
Retirement savings plans
Modern family planning

Fulltime

Assistant VP, Loan Fraud Risk Lead

Barclays Services LLC seeks Assistant VP, Loan Fraud Risk Lead in Wilmington, DE...

Location

United States , Wilmington

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Subject matter expert for strategy management to prevent fraudsters and credit abusers from opening loans using own or stolen identities
Perform data analytics for designing and evaluating fraud strategies
Own and manage fraud rules, scores, and detection strategies
Deliver tangible business benefit and value
Support model performance evaluation
Conduct defect reviews of high fraud losses cases

Job Responsibility

Act as a subject matter expert for strategy management to prevent fraudsters and credit abusers from opening loans using own or stolen identities
Perform data analytics for designing and evaluating fraud strategies for their effectiveness and manage deliverables needed to implement
Own and manage fraud rules, scores, and detection strategies and work closely with fraud operations team
Deliver tangible business benefit and value (e.g. loss avoidance, expense optimization, enhanced customer experience)
Support model performance evaluation and work with governance teams for meeting governance requirements
Conduct defect reviews of high fraud losses cases to identify any gaps in Fraud strategy, case management, or make procedural adjustments
May telecommute pursuant to company policies

What we offer

Eligible for incentives pursuant to Barclays Employee Referral Program

Fulltime

Fraud Mis And Analytics Analyst For Commercial Cards

The Fraud MIS and Analytics Analyst is responsible for executing core fraud anal...

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Bachelor's degree in Data Science, Statistics, Finance, Computer Science, or a related field
Fresh Graduates up to 2 years of experience in fraud analytics, fraud risk operations, or MIS reporting or similar within banking, fintech, or payment services
Strong experience in fraud analytics or fraud risk management
Ability to review, validate, and interpret complex analytical outputs
Strong hands-on skills in SQL, Excel, and at least one analytics or scripting tool (e.g., Python, R, SAS)
Familiarity with BI tools such as Tableau, PowerBI, or similar is preferred
Experience with fraud detection platforms or rule engines

Job Responsibility

Analyze transactional and behavioral data to identify potential fraud patterns and anomalies
Support the generation of insights used in fraud detection and prevention
Assist in identifying emerging trends and risks
Perform assigned analytical tasks in accordance with defined procedures and standards
Ensure accuracy and completeness of outputs across all activities
Maintain consistency in execution of analytical workflows
Support preparation and analysis of datasets used in fraud analytics
Assist in maintaining data integrity and accuracy
Contribute to reporting and documentation requirements
Follow established operational processes and maintain required documentation

Fulltime

Fraud Risk Senior Analyst, Assistant Vice President

This Fraud Risk Senior Analyst - C12 role is an integral part of the Financial C...

Location

India , Chennai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5-8 years previous Credit Cards related experience required
Proven ability to excel as a global individual contributor, demonstrating autonomy and independent judgment in a complex, international environment
Demonstrated experience and understanding of Visa/Mastercard Association dispute guidelines and background in 3rd party credit card fraud
Proficiency in the review, design, and strategic uplift of operational processes, specifically within a fraud prevention context and risk mitigation mindset
Proven leadership track record for leading teams and managing projects and results indirectly through other teams
Strong Fraud Detection background
Previous experience in statistical analysis with working knowledge of at least one of the following statistical software packages: SAS/SQL (preferred), SPSS, or equivalent
4+ years of analytical and data mining experience preferably
Bachelor’s/University degree or equivalent experience

Job Responsibility

Guard against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail Services portfolios, including 3D Secure and Digital Wallets space
Develop and implements effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate balance between risk and customer experience
Proactively identifies fraud detection issues at the strategy and portfolio level and provide analytical/modeling solutions
Leverage customer data to build risk segmentation and mitigation strategies
Evaluate new tools and products that enhance risk detection and prevention
Act as primary interface with internal and external partners to evaluate new tools to build detection and analytical capabilities
Apply subject matter expertise to the prioritization and planning of projects in conjunction with fraud management policies and strategies
Interact with Policy, Operations, and other functional business partners to optimize business strategies
Ensure adherence to strict audit and control requirements
participate in audit related activities and assist Citi Retails Services Fraud Analytics Team Lead with completion of the audit and compliance related activities

What we offer

We empower our employees to manage their financial well-being and help them plan for the future
Citi provides access to an array of learning and development resources to help broaden

Fulltime

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Assistant Manager Fraud Analytics

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