Barclays

Fraud Operations Team Manager

Job posted: Oct 07, 2024
Wilmington, Delaware, United States
  • Salary average
    -
  • Type of employment
    Permanent, Full-time
  • Remote
    No

Company

Our vision is to be the UK-centred leader in global finance. We are a diversified bank with comprehensive UK consumer, corporate and wealth and private banking franchises, a leading investment bank and a strong, specialist US consumer bank. Through these five divisions, we are working together for a better financial future for our customers, clients and communities.

Responsibilities

  • Demonstrate understanding of how areas coordinate and contribute to the achievement of the objectives of the organisation sub-function
  • Guide and persuade team members and communicate complex / sensitive information
  • Advise and influence decision making within own area of expertise
  • Resolve problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents
  • Will have an impact on the work of related teams within the area
  • Escalate breaches of policies / procedure appropriately
  • Partner with other functions and business areas
  • Identification of areas for improvement and providing recommendations in operational processes
  • Collaboration with teams across the bank to align and integrate operational processes
  • Support various business areas with day-to-day initiatives including processing, reviewing, reporting, trading, and issue resolution
  • To support business areas with day-to-day processing, reviewing, reporting, trading and issue resolution
  • Identification of industry trends and developments to implement best practice in banking operations
  • Development and implementation of operational procedures and controls to mitigate risks and maintain operational efficiency
  • Participation in projects and initiatives to improve operational efficiency and effectiveness
  • Development of reports and presentations on operational performance and communicate findings to internal senior stakeholders

Contract

40 hours per week

Candidate requirements

  • Demonstrate understanding of how areas coordinate and contribute to the achievement of the objectives of the organisation sub-function
  • Resolve problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents
  • Maintain and continually build an understanding of how own sub-function integrates with function, alongside knowledge of the organisations products, services and processes within the function
  • Must have credit card experience, and understand regulations for Visa & Mastercard
  • To be successful as a Fraud Operations Team Manager, you should have experience with

Skills used at work

  • Banking
  • Best practice
  • Business
  • Decision making
  • Operational efficiency
  • Other
  • Presentations
  • Resolution

Join us as a Fraud Operations Team Manager (individual contributor role) with Barclays. Come join us in our mission to safeguard our business and our customers from financial crime risk while play a pivotal role in supporting our detections, investigations, billing disputes and KYC teams.

To be successful as a Fraud Operations Team Manager, you should have experience with:

  • Fraud
  • Disputes
  • Chargeback experience
  • Audit experience highly desirable.
  • Must have credit card experience, and understand regulations for Visa & Mastercard
  • A minimum of 4- 5 yrs. experience

You may be assessed on the key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen strategic thinking and digital and technology, as well as job-specific technical skills.

This role is based in Wilmington, DE

Purpose of the role

To support business areas with day-to-day processing, reviewing, reporting, trading and issue resolution.

Accountabilities

  • Support various business areas with day-to-day initiatives including processing, reviewing, reporting, trading, and issue resolution.
  • Collaboration with teams across the bank to align and integrate operational processes.
  • Identification of areas for improvement and providing recommendations in operational processes.
  • Development and implementation of operational procedures and controls to mitigate risks and maintain operational efficiency.
  • Development of reports and presentations on operational performance and communicate findings to internal senior stakeholders.
  • Identification of industry trends and developments to implement best practice in banking operations.
  • Participation in projects and initiatives to improve operational efficiency and effectiveness.

Analyst Expectations

  • Will have an impact on the work of related teams within the area.
  • Partner with other functions and business areas.
  • Takes responsibility for end results of a team's operational processing and activities.
  • Escalate breaches of policies / procedure appropriately.
  • Take responsibility for embedding new policies/ procedures adopted due to risk mitigation.
  • Advise and influence decision making within own area of expertise.
  • Take ownership for managing risk and strengthening controls in relation to the work you own or contribute to. Deliver your work and areas of responsibility in line with relevant rules, regulation and codes of conduct.
  • Maintain and continually build an understanding of how own sub-function integrates with function, alongside knowledge of the organisations products, services and processes within the function.
  • Demonstrate understanding of how areas coordinate and contribute to the achievement of the objectives of the organisation sub-function.
  • Make evaluative judgements based on the analysis of factual information, paying attention to detail.
  • Resolve problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents.
  • Guide and persuade team members and communicate complex / sensitive information.
  • Act as contact point for stakeholders outside of the immediate function, while building a network of contacts outside team and external to the organisation.

All colleagues will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence and Stewardship – our moral compass, helping us do what we believe is right. They will also be expected to demonstrate the Barclays Mindset – to Empower, Challenge and Drive – the operating manual for how we behave.

Job posted: Oct 07, 2024

Expiration date: Oct 17, 2024