AVP Fraud Analytics

About the role

Barclays is looking for an Assistant Vice President, Fraud Analytics, based in Gurugram, India, within the Group Economic Crime business area. The role uses data analytics and machine learning to extract insights from the bank's data, informing strategic decisions, improving operational efficiency and driving innovation. It sits in the Data & Analytics contract and is permanent.

Key responsibilities

• Implement data quality processes and procedures, then extract actionable insights to improve operations and optimise resources.
• Identify, collect and extract data from internal and external sources, and clean, wrangle and transform it.
• Build and maintain efficient data pipelines for automated data acquisition and processing.
• Design and run statistical and machine learning models, and build predictive models to forecast outcomes and flag risks and opportunities.
• Work with business stakeholders to add value through data science.
• Investigate data issues related to quality, lineage, controls and authoritative source identification.

Required profile

• Permanent contract, based in Gurugram; legal right to work in India is required.
• Leadership expectations: advise and influence decision-making, contribute to policy development, lead a team, set objectives, coach employees and manage risk and controls.
• Desirable: experience in data privacy, governance, reporting and risk management in a financial services organisation.

Required skills

• SQL, SAS, data analytics and reporting.
• Building data pipelines to automate data movement and processing.
• MS Office (PPT, Excel, Word, Visio); dashboard visualisation with Tableau or Power BI preferred.
• Understanding of risk, governance and control frameworks, and data privacy policies.

The application process asks for a CV and cover letter, followed by an assessment and interview. Flexible working and hybrid working are discussed with the hiring manager.