Accessibility Links

Fraud Analytics (Modeling) - Vice President

  • Location: Texas
  • Salary: Up to $130,000
  • Job type: Permanent
  • Job reference: GA/167502
  • Sector: Quant Analytics
Job Description

Barclay Simpson are currently working with a leading consumer bank to recruit a fraud specialist for their office in Texas. Candidates applying should come from an analytics or reporting background and ideally be educated at least to Masters level. The role will be to join within the model development team and therefore a high level of statistical analysis skills are required.

Backgrounds could include

  • Financial Crime change and innovation projects
  • Financial Crime intelligence collation and sharing
  • Anti-fraud risk assessments, threat radars, thematic reviews, analytics and management information
  • Anti Money Laundering

 

 Candidates should have:

  • a university degree (preferably STEM) from a top university
  • a high level of motivation and can do attitude
  • strong analytical and communication skills
  • a high level of intellect
  • confidence to challenge the status quo and demonstrate strong risk awareness
  • a vision for how processes can be simplified or improved
Similar jobs
Model Validation (AVP) - Corporate and Investment
  • Location New York
  • Salary Up to $115,000 + Bonus
  • Job type Permanent
  • Sector Credit Risk, Quant Analytics
  • Description Barclay Simpson are currently working with a market leading bank to recruit a Model Validation (AVP) individual for their New York office.   This team is responsible for
Model Validation (VP) - Corporate and Investment
  • Location New York
  • Salary Up to $150,000 + Bonus
  • Job type Permanent
  • Sector Credit Risk, Quant Analytics
  • Description Barclay Simpson are currently working with a market leading bank to recruit a Model Validation (AVP) individual for their New York office.   This team is responsible for
Model Validation (SVP) - Corporate and Investment
  • Location New York
  • Salary Up to $200,000 + Bonus
  • Job type Permanent
  • Sector Credit Risk, Quant Analytics
  • Description Barclay Simpson are currently working with a market leading bank to recruit a Model Validation (AVP) individual for their New York office.   This team is responsible for
Related news