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Embark on a transformative journey as Data Scientist at Barclays, where you will play a pivotal role in managing risk and enhancing controls within your area of responsibility. You will take ownership of your work, ensuring it aligns with the relevant rules, regulations, and codes of conduct while contributing to the overall integrity of the fraud analytics function.
Job Responsibility
Execution of customer query support, including credit card inquires, account management and case resolution related to suspected fraud
Collaboration with various internal stakeholders across function projects and law enforcement agencies in cases of potential fraud
Development and implementation of fraud prevention strategies and procedures, including the use of fraud detection tools and technologies
Support teams within the business operations function as needed, including risk management, compliance, and customer care
Identification and implementation of trends and developments to regulatory requirements and internal policies related to fraud prevention and detection activities
Management and development of KPIs to measure the effectiveness of customer care fraud prevention operations, utilising data and technology to support the identification of areas that require improvement
Monitoring financial transactions for potential fraudulent and suspicious activities and conduct investigations and report fraud incidents
Requirements
Proficiency in designing and building data pipelines to automate data movement and processing
Investigation and analysis of data issues related to quality, lineage, controls, and authoritative source identification
Management and development of KPIs to measure the effectiveness of customer care fraud prevention operations, utilising data and technology to support the identification of areas that require improvement
Expertise in SQL, SAS, Python, Data Analytics and Reporting
Experience in Data Visualisation tools such as Power BI or Tableau
Excellent communication and interpersonal skills to effectively communicate with stakeholders, build relationships, and present findings
Strong analytical skills to interpret complex data quickly and make informed decisions in a fast-paced environment
What we offer
Access to wellness rooms, gyms and mental health support
Welcoming and inclusive culture
Collaborative areas
Socialising, sports, community events and volunteering