AVP Fraud Analytics
Barclays · Posted Nov 6
Banking, credit card, corporate, investment banking, and wealth management services
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About the role
Barclays is a global financial services organisation, and this role sits within its data analytics function, using innovative data analytics and machine learning techniques to extract insights from the bank's data reserves to inform strategic decision-making, improve operational efficiency and drive innovation. The role focuses on data quality, data pipelines and statistical and predictive modelling to analyse patterns, trends and risks. Based in Gurugram, the AVP will implement data quality processes, build and maintain data pipelines, develop predictive models and collaborate with business stakeholders to add value from data.
What you will do
- you will be responsible for implementing data quality process and procedures, ensuring that data is reliable and trustworthy, then extract actionable insights from it to help the organisation improve its operation, and optimise resources.
- Identification, collection, extraction of data from various sources, including internal and external sources.
- Performing data cleaning, wrangling, and transformation to ensure its quality and suitability for analysis.
- Development and maintenance of efficient data pipelines for automated data acquisition and processing.
- Design and conduct of statistical and machine learning models to analyse patterns, trends, and relationships in the data.
- Development and implementation of predictive models to forecast future outcomes and identify potential risks and opportunities.
- Collaborate with business stakeholders to seek out opportunities to add value from data through Data Science.
Skills used in this role
What the employer is looking for
- Expertise in SQL, SAS, Data Analytics and Reporting.
- Excellent communication and interpersonal skills to effectively communicate with stakeholders, build relationships, and present findings.
- Strong analytical skills to interpret complex data quickly and make informed decisions in a fast-paced environment.
- Proficiency in designing and building data pipelines to automate data movement and processing.
- Investigation and analysis of data issues related to quality, lineage, controls, and authoritative source identification
Preferred qualifications
- Effective communication and presentation skills.
- Experience in Data Privacy, Governance, Reporting and Risk Management preferably in a financial services organisation.
- Proficient in MS Office – PPT, Excel, Word & Visio.
- Preferred – Dashboard visualisation, Tableau/ Power BI.
- Comprehensive understanding of Risk, Governance and Control Frameworks and Processes.
- Understanding of Data Privacy Policies and Standards.
- Ability to analyse, interpret and work robustly with others to identify issues and develop proposed solutions.
Benefits and support
- Compensation and benefits are detailed in the job posting
About Barclays
Barclays is a British multinational universal bank that provides consumer, corporate, and investment banking, as well as wealth management services. Tracing its origins back to 1690 in London, the institution operates globally to serve millions of retail and institutional clients. The bank leverages cutting-edge technology and digital platforms to drive operational efficiency across its international network.
- Industry
- Banking
- Company size
- 93000+ employees
- Founded
- 1690
- Location
- London, United Kingdom
- Funding stage
- Public Company
Leadership
Group Chief Executive
Group Finance Director
Group Chief Operating Officer
Recent coverage
Reuters
Barclays to begin car finance payouts months before outcome of legal challenge2026-11-04
TipRanks
Barclays Announces Redemption of $1.75 Billion Notes2026-11-02
The Guardian
Barclays cuts 5,000 jobs as profits jump ahead of looming bank tax2026-10-22