Head of Fraud Analytics

I’ve been exclusively mandated by on the largest banks on the UK to find them someone to lead on their fraud analytics area. This is probably one of them exciting roles being recruited in this space currently on the market. This role will take the lead on ensuring that the use of data, AI and machine learning can move the dial on how the bank deals with fraud. They want to establish themselves as the absolute industry leaders in this space and move beyond analysing for abnormal transactions to truly building a picture of what customers are doing to to eradicate as much fraud as possible.

This role will have a large budget to look at what technology will be needed and will work with senior stakeholders across the business to embed this and utilise the data effectively.

They need someone who s passionate about AI and machine learning and it’s application in fraud analytics. Ideally the person will have a thorough understanding of fraud but they will consider people coming from other areas who has a real interest in making this move and what they can bring to it.

This role will allow you to shape the future of the banks fraud analytics programme and genuinely have a huge say in not just the set up now but how they will approach this for years to come.

They are keen to move quickly on this so please submit your CV for consideration or contact Tom Boulderstone on tgb@barclaysimpson.com for further information