Dublin

As a Barclays Fraud Strategy Manager, you will work with the business to devise and implement strategies to mitigate against fraud threats which impact our Corporate Banking, Private Banking, and Investment Banking activities in the European Union. This is an opportunity for you to ensure that controls and system capabilities are in line with requirements and remain effective in mitigating constantly evolving fraud trends.

Barclays Europe is an inspiring place to be: we’re building a truly European bank with the support of one of the world’s largest and most respected financial institutions. We have a clear mission, a huge sense of momentum and the energy of a new business. All of which means we can offer agile, determined and resilient people a platform for remarkable professional and personal growth. Together, we’re putting Barclays at the heart of Europe; putting Europe at the heart of Barclays.

Barclays is one of the world's largest and most respected financial institutions, established in 1690, with a legacy of success, quality, and innovation. We offer careers that provide endless opportunity – helping millions of individuals and businesses thrive and creating financial and digital solutions that the world now takes for granted.

At Barclays, we offer a hybrid working experience that blends the positives of working alongside colleagues at our onsite locations, together with working from home. We have a structured approach where colleagues work at an onsite location on fixed, ‘anchor’, days of the week, for a minimum of two days a week or more, as set by the business area (or nearest equivalent if working part-time hours). Please discuss the working pattern requirements for the role you are applying for with the hiring manager. Please note that as we continue to embed our hybrid working environment, we remain in a test and learn phase, which means that working arrangements may be subject to change on reasonable notice to ensure we meet the needs of our business.

What will you be doing?

• Maintaining regular lines of communication with internal stakeholders and external stakeholders such as Law Enforcement and external fraud counterparts
• Assessing new business proposals and product amendments to determine level of fraud risk and define fraud risk requirements as appropriate
• Ensuring adherence to fraud policy and relevant regulations across Barclays Europe branches
• Creating reports on high-impact fraud and scam cases for key business stakeholders
• Raising awareness of fraud threats across Barclays Europe client base
• Enhancing fraud awareness training for Barclays Europe staff
• Tracking fraud performance against budget and use MI to identify hotspots
  
  

What We’re Looking For

• Profit and loss focused with knowledge of process management and improvement methodologies
• Excellent knowledge of Corporate Bank/ Private Bank & Overseas Services customer base dynamics
• Experience in the development and execution of Fraud Prevention Strategies
• Knowledge of the tools and techniques available to identify and prevent fraud
  
  

Skills That Will Help You In The Role

• Knowledge of impact of policy changes on large customer base
• Extensive work experience within fraud risk environment
• Knowledge of Risk and Rigour, Management and Corporate Governance
• General project & change management disciplines
  
  

Where will you be working?

You will be based in our new flagship office, One Molesworth Street, which is in the heart of Dublin city centre. We are currently expanding which drives a culture of change and hard work ethic, nonetheless the company maintains an open, friendly atmosphere. This is enhanced through our unique onboarding programs and a number of committees which all employees are eligible to join.