Assistant VP, Loan Fraud Risk Lead

About the role

Barclays Services LLC seeks Assistant VP, Loan Fraud Risk Lead in Wilmington, DE (multiple positions).

Responsibilities

• 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.

Qualifications

• Proven experience in fraud risk management and data analytics.
• Strong analytical and problem-solving skills.
• Excellent communication and interpersonal skills.
• Experience in implementing and managing fraud detection systems.
• Knowledge of regulatory requirements and compliance standards.

Skills

• Advanced proficiency in data analysis and modeling.
• Strong understanding of fraud detection techniques and technologies.
• Ability to develop and maintain effective relationships with internal and external stakeholders.
• Strong project management and organizational skills.
• Proficiency in Microsoft Office Suite.

Benefits

Barclays offers competitive compensation packages, including a comprehensive benefits program that includes health insurance, retirement plans, and paid time off.

Pay

The salary range for this role is $150,000 - $180,000 per year, depending on experience and qualifications.

Schedule

This role is eligible for remote work options, with a requirement to work at least two days per week in the office.

Barclays Wilmington

Wilmington is the headquarters of Barclays US Consumer Bank. To support our growth ambitions, we’re investing in a world-class campus that nurtures our culture and provides a fresh, modern and welcoming space for our colleagues and partners alike.