
Website Barclays
Job Responsibilities:
- Contribute to the development of strategies to combat new risks and ensure delivery against loss forecasts/business appetite.
- Responsible for the support and management of both Plastic Fraud Strategy (India Debit Cards) and Non-Plastic Fraud Strategy (Corporate and/or Private Bank) for India and APAC countries which includes UAE
- To act as a fraud SME within the business (Corporate and Private Bank) and across multiple jurisdictions
- Build and develop relationships with Business stakeholders to ensure fraud risks are identified and mitigated whilst balancing fraud losses with customer experience. (NAPA Approvals)
- Key point of contact to ensure Fraud Policy & Standards and Fraud Operations are kept fully up to date with latest trends
- Responsible for ensuring that timely fraud awareness and education is delivered to both staff and customers. This includes coverage of current trends, threats and fraud prevention advice to mitigate fraud.
- Work closely with other areas as required to ensure controls and any appropriate system enhancements are in line with changes in fraud trends
- Support with the overall delivery of the fraud strategy for Global fraud management
Job Requirements:
- Presentation skills
- Prior knowledge or experience within a fraud strategy and/or analysis role
- Proficiency in managing Fraud risk management tools
- Knowledge in Excel
Job Details:
Company: Barclays
Vacancy Type: Full Time
Job Location: Thane, Maharashtra, IN
Application Deadline: N/A
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