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Barclays Logo Barclays · Banking

Assistant VP, Loan Fraud Risk Lead

United States, Wilmington · Job Posted May 29, 2026
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Job Description

Barclays Services LLC seeks Assistant VP, Loan Fraud Risk Lead in Wilmington, DE (multiple positions): 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. This position is eligible for incentives pursuant to Barclays Employee Referral Program.

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

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

What we offer

Eligible for incentives pursuant to Barclays Employee Referral Program

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