Ba4 Fraud Analytics

3 days ago

Delhi Delhi, India Barclays Full time

**Job Title**: BA4 Fraud Analytics
**Location**: Noida

About Barclays
Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are supported by our service company which provides technology, operations and functional services across the Group.

Risk and Control Objective
Take ownership for managing risk and strengthening controls in relation to the work you do.

Working Flexibly

Hybrid Working

**Structured hybrid role**:
**Introduction**:
The purpose of this role within Fraud Transaction Cycle (FTC) - Fraud Analytics, is the provision of data driven analytics for the management of Fraud decision strategy, to maximise the performance of Fraud risk systems, toolkits and associated data and processes to contribute directly to the proactive detection of fraud and the reduction of fraud losses while minimising impact to our genuine customers and their transactions.

What will you be doing?
- Ensure adherence to daily schedule and service level agreements (SLAs).
- Develop analyse, and monitor fraud detection systems and fraud scorecards.
- Prepare MI reports related to fraud hot leads, banking and card fraud analytics and fraud systems.
- Identify process improvement opportunities through innovative techniques of analysis/segmentation.
- Manage and monitor quality for own work.
- Monitor and review the SLAs and provide daily / weekly reports to the client on SLAs and metrics.
- Act as an interface with the client to resolve issues/ disagreements, if any.
- Take on a segment specialism e,g Digital/First Party process and for that segment take responsibility for monitoring performance and driving change. Act as an expert within the Fraud Risk Management team for that segment.
- Regular Monitoring of Fraud trends to proactively identify opportunities to revise and enhance ongoing strategy or device new one to prevent fraud and reduce genuine customer impact
- Help ensure regular delivery of standardized MI Pack to agreed stakeholders
- Review of analytical deliveries & ad-hoc requests and their completeness from quality ,timeline and usability

**What we’re looking for**:

- Analytical ability - Must have a clear understanding and experience in performing data analysis
- Technical skills - Strong competence in the use of SAS, SQL, Excel, Outlook and Word.
- Team working - Ability to work with and in cross-functional and virtual teams across locations.
- Communication - Strong communication skills with the ability to think quickly understandable way for both technical and non-technical audiences.
- Innovation - Ability to develop innovative ways to solve complex problems, within particular constraints.
- Planning and Organisation - Ability to prioritise work in order to maximise value for the business
- Organisational awareness - Ability to see the ‘whole picture’ and recognise the impact and opportunities of activities across the organisation.
**o Educational Qualification**: Graduate in Mathematics/Statistics/Economics/B. Tech/BE

**Skills that will help you in the role**:

- Ability to absorb large quantities of data at speed, making the right decisions quickly with limited data availability
- Practical experience of key data analysis techniques ; CHAID/CART, Regression, Score Card and Clustering
- A self-motivated team player who is able to define structure and prioritise work for self, but who also has the flexibility and capability to change priorities when circumstances dictate.
- Working knowledge of Fraud, or similar risk systems, such as Hunter and Falcon, preferably with experience in the use of data analytics and statistical techniques to optimise rules and strategies within such systems.
- Ability to use a query language such as SAS/SQL to manipulate and analyse large and complex data sources
- Excellent communication skills, both verbal and written
**o Preferred Qualification**: Masters in Mathematics/Statistics/Economics/Operation Research
- Working knowledge of BIG Data( Hive, Impala etc.) and Machine learning techniques(Random forest, SVM etc.)

Where will you be working?
Noida

Be More at Barclays
Interested and want to know more about Barclays? Visit home.barclays/who-we-are/ for more details.
Purpose, Values and Mindset

We deploy finance responsibly to support people and businesses, acting with empathy and integrity, championing innovation and sustainability, for the common good and the long term.
**Our values underpin everything we do**: Respect, Integrity, Service, Excellence and Stewardship.

Respect
We harness the power of diversity and inclusion in our business, trust those we work with, and value everyone's contribution.
Integrity
We operate with honesty, transparency and fairness in all we do.
Service
We act with empathy and humility, put

  • Fraud Analytics

    3 weeks ago

    Delhi, India NeerInfo Solutions Full time

    Neerinfo Solutions is a Leading executive search firm providing services to leading IT services, Manufacturing, Captives, and BFS companies.One of our clients aTop Tier 1 IT Services Companyis looking to hire for aFraud Analytics roleRole: Fraud AnalyticsLocation- PAN INDIAExperience - CL 9 -3 or 3+yrs or CL 7 - 7+yrsLevel - CL7 Manager, , CL9...

  • Fraud Analytics

    3 weeks ago

    delhi, India NeerInfo Solutions Full time

    Neerinfo Solutions is a Leading executive search firm providing services to leading IT services, Manufacturing, Captives, and BFS companies.One of our clients a Top Tier 1 IT Services Company is looking to hire for a Fraud Analytics roleRole: Fraud AnalyticsLocation- PAN INDIAExperience - CL 9 -3 or 3+yrs or CL 7 - 7+yrsLevel - CL7 Manager, , CL9...

  • Fraud Analytics

    1 week ago

    Delhi, Delhi, India NeerInfo Solutions Full time

    Neerinfo Solutions is a Leading executive search firm providing services to leading IT services, Manufacturing, Captives, and BFS companies.One of our clients a Top Tier 1 IT Services Company is looking to hire for a Fraud Analytics roleRole: Fraud AnalyticsLocation- PAN INDIAExperience - CL 9 -3 or 3+yrs or CL - 7+yrsLevel - CL7 Manager, , CL9...

  • Fraud Analytics

    1 week ago

    Delhi, Delhi, India NeerInfo Solutions Full time

    Neerinfo Solutions is a Leading executive search firm providing services to leading IT services, Manufacturing, Captives, and BFS companies.One of our clients aTop Tier 1 IT Services Companyis looking to hire for aFraud Analytics roleRole: Fraud AnalyticsLocation- PAN INDIAExperience - CL 9 -3 or 3+yrs or CL - 7+yrsLevel - CL7 Manager, , CL9...

  • Avp Fraud Analytics

    1 week ago

    Delhi, Delhi, India Barclays Full time

    Job Title AVP Fraud AnalyticsLocation: NoidaAbout BarclaysBarclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which...

  • Fraud Analytics Consultant/Senior Manager

    1 week ago

    Delhi, Delhi, India Resourcetree Full time

    Job Title: Fraud Analytics Consultant (4-7 years) or Senior ManagerLocation: Remote/Hybrid, Anywhere in India (Noida, Chennai, Bangalore, Hyderabad, Kolkata, Mumbai)Job Type: Full-timeJob Overview:We are looking for a skilled Fraud Analyst to join our Analytics team. The ideal candidate should have a strong background in data analytics and fraud/risk...

  • AVP - Fraud Strategy

    1 week ago

    delhi, India Live Connections Full time

    Job Opportunity: AVP - Fraud Strategy at Leading Financial Sector CompanyPosition: AVP - Fraud StrategyExperience: 6 to 9 yearsSkills: SQL, SAS, TableauLocation: RemoteTiming: 2 PM to 11 PMCTC: 36 LPA to 38 LPA Max# Key Responsibilities:- Conduct in-depth analysis of transactional and customer data to detect unusual patterns and potential fraud.- Collaborate...

  • Ba4 - Global Markets

    4 weeks ago

    Delhi, India Barclays Full time

    Job Title: BA4 - Global Markets Location: Noida About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of...

  • Technology Testing Team

    4 weeks ago

    Delhi, India Barclays Full time

    Job Title: Technology Testing Team - BA4 Location: Noida About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment...

  • Risk Director& Seller Fraud Prevention

    1 week ago

    Delhi, Delhi, India Tazapay Pte Ltd Full time

    Job Title - Risk Director, Seller Fraud PreventionLocation - Delhi - IndiaAbout Tazapay Join the forefront of fintech innovation with Tazapay, a dynamic organisation revolutionising cross-border payments. Our mission centres on cultivating a secure and trustworthy ecosystem for our users.We are licensed and backed by leading investors. What's exciting...

  • Risk manager& Seller Fraud Prevention

    1 week ago

    Delhi, Delhi, India Tazapay Pte Ltd Full time

    Job Title - Risk Manager, Seller Fraud Prevention Location - Delhi - India About Tazapay Join the forefront of fintech innovation with Tazapay, a dynamic organisation revolutionising cross-border payments. Our mission centres on cultivating a secure and trustworthy ecosystem for our users. We are licensed and backed by leading investors. What's exciting...

  • Senior Executive

    1 month ago

    delhi, India Navi Full time

    About NaviNavi is one of the fastest growing financial services companies in India providing Personal & Home Loans, Insurance and Mutual Funds with a digital first approach. At Navi, our mission is to build financial services that are simple, accessible and affordable.Founders: Sachin Bansal & Ankit AgarwalKnow what makes you a “Navi_ite”...

  • Risk manager& Seller Fraud Prevention

    20 hours ago

    New Delhi, India Tazapay Pte Ltd Full time

    Job Title - Risk Manager, Seller Fraud PreventionLocation - Delhi - IndiaAbout TazapayJoin the forefront of fintech innovation with Tazapay, a dynamic organisation revolutionising cross-border payments. Our mission centres on cultivating a secure and trustworthy ecosystem for our users.We are licensed and backed by leading investors. exciting waiting for...

  • Risk manager& Seller Fraud Prevention

    4 weeks ago

    new delhi, India Tazapay Pte Ltd Full time

    Job Title - Risk Manager, Seller Fraud Prevention Location - Delhi - India About Tazapay  Join the forefront of fintech innovation with Tazapay, a dynamic organisation revolutionising cross-border payments. Our mission centres on cultivating a secure and trustworthy ecosystem for our users. We are licensed and backed by leading investors.    What’s...

  • Risk manager& Seller Fraud Prevention

    3 weeks ago

    new delhi, India Tazapay Pte Ltd Full time

    Job Title - Risk Manager, Seller Fraud Prevention Location - Delhi - India About Tazapay  Join the forefront of fintech innovation with Tazapay, a dynamic organisation revolutionising cross-border payments. Our mission centres on cultivating a secure and trustworthy ecosystem for our users. We are licensed and backed by leading investors.    What’s...

  • Solutions Sales Account Executive- Fraud Government

    1 month ago

    New Delhi, India SAS Full time

    : Job Title - Solution Sales, Fraud Government Location - New Delhi **About the job** *** - Well versed with State Government sales processes along with solution selling experience in Fraud Management solutions. Preferred sales exposure to Government, utilities & power sectors across PSUs. - Proven experience in selling software, solutions and services to...

  • Ba4 - Fbp

    1 week ago

    Delhi, Delhi, India Barclays Full time

    Job Title: BA- FBPLocation: NoidaAbout BarclaysBarclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are...

  • Ba4 - Ir Bx Cost Reporting & Analytics

    1 week ago

    Delhi, Delhi, India Barclays Full time

    Job Title:BA IR BX Cost Reporting & AnalyticsLocation: ChennaiAbout BarclaysBarclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment...

  • Credit Card Analytics

    19 hours ago

    Delhi, India EXL Full time

    Looking for an Analytics professional with 5+ years of work experience in Credit Cards Analytics in Acquisition and Account Management area for a bank/NBFC/Fintech.Responsibilities:Understand the corecredit card business(acquisition/account management) and the levers behind various strategies.Analyzing the impact of models/strategies in terms of...

  • Am - Fraud & Aiml Model Validation

    3 weeks ago

    Delhi, Delhi, India Barclays Full time

    Job Title : AM - Fraud & AIML Model Validation Location: Noida About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and...