Avp, Fraud Rules Manager

Barclays Bank Wilmington , DE 19801

Posted 5 months ago

JobTitle: AVP, Fraud Rules Manager

Location:125 South West Street, Wilmington, DE


Barclaysis a transatlantic consumer, corporate and investment bank offering productsand services across personal, corporate and investment banking, credit cardsand wealth management, with a strong presence in our two home markets of the UKand the US. Our goal is to become the bank of choice by providing superiorservices to customers and clients and supporting our stakeholders via acommercially successful business that generates long-term sustainable returns.

About Barclays in the US

Barclays offers corporateand investment banking and credit card services in the US. Our 10,000 UScolleagues are located in offices across the country, with headquarters in NewYork City. In 2017, Barclays announced plans to create a world-class campus inWhippany, New Jersey, for our Technology, Operations and Functional teams inthe US. Other principal locations include Delaware, Nevada, Ohio and Maine.

About Fraud Risk Management

The role of the fraudrisk team is to assess the risks we face and ensure strategies are put in placeto mitigate these risks to protect our business, clients and customers withoutcompromising the accessibility of our products and services

Overall Purpose of role

  • Role holder to manage fraud rules and models to optimise effectiveness of Fraud strategies and policies for Barclaycard US Partnership products while maintaining good customer experience.

  • Role holder to ensure compliance of fraud policies and controls with Governance and Change Control procedures.

  • Role holder to engage and interact with Vendors to assess and manage new/existing fraud detection tools.


  • Optimize fraud rules to maintain high performance level and strong fraud detection.

  • Ensure fraud rules/policies are deployed in Fraud systems as per change control procedure.

  • Rapidly identify emerging fraud trends through data driven analysis and develop tactical/strategic fraud rules to address them.

  • Perform data/statistical analysis on Partner products to identify areas of potential fraud risk and/or potential opportunity to improve fraud policies, strategies, controls and customer experience.

  • Support Strategic Fraud initiatives or Bank-wide initiatives outlined by the business in relation with fraud strategy and policy rules.


  • Master's degree with 3 year's work experience in Fraud Risk management
  • 3 years programming experience in SQL/SAS/Unix/Oracle programming
  • 3 years of experience in performing data and statistical analysis for strategy development and management under risk management function.
  • 2 yrs of fraud detection experience working in a credit card or other relevant consumer lending area


  • Credit card experience strongly preferred especially in risk management function.

  • Strong analytical skills, technical skills in SAS/SQL and statistical skills with proven ability to process vast amounts of data into meaningful information.

  • Ability to solve advanced problems and deal with a variety of options in complex situations

  • Strong communication skills & ability to work independently.

  • Ability to thrive in a dynamic and fast paced environment.

Risk and

Control Objective

All Barclayscolleagues have to ensure that all activities and duties are carried out infull compliance with regulatory requirements, Enterprise Wide Risk ManagementFramework and internal Barclays Policies and Policy Standards.

Your Application

To beconsidered for this role, click on the apply button now.

BarclaysValues & Diversity

Dynamic working giveseveryone at Barclays the opportunity to integrate professional and personallives, if you have a need for flexibility then please discuss this with thehiring manager. We are an equalopportunity employer and we are opposed to discrimination on any grounds. It isthe policy of Barclays to ensure equal employment opportunity withoutdiscrimination or harassment on the basis of race, colour, creed, religion,national origin, alienage or citizenship status, age, sex, sexual orientation,gender identity or expression, marital or domestic/civil partnership status,disability, veteran status, genetic information, or any other basis protectedby law.

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Avp, Fraud Rules Manager

Barclays Bank