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James Harding

@jamesharding

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Fraud Strategy Manager with expertise in data analysis and risk mitigation.

United Kingdom

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What I'm looking for

I am looking for a role that challenges me in fraud risk management, offers opportunities for professional growth, and values data-driven decision-making.

I am a BSc (Hons) Banking and International Finance graduate with a strong background in fraud strategy management and data analysis. Currently, I serve as a Fraud Strategy Manager at Barclays, where I oversee the bank's fraud strategy for various banking products. My role involves utilizing SQL and SAS to conduct complex data analyses, identifying fraud risks, and optimizing client experiences through effective reporting and dashboard construction.

Previously, I worked as a Fraud Analyst, where I engaged in extensive data analysis to quantify fraud risk exposures and drive initiatives to mitigate these risks. My experience also includes presenting findings to senior stakeholders and contributing to the bank's retail debit card strategy. With a First Class Honours degree and a passion for data-driven decision-making, I am committed to enhancing fraud defenses and operational efficiency within the banking sector.

Experience

Work history, roles, and key accomplishments

Current

Fraud Strategy Manager

Current

Barclays

Jun 2022 - Present (3 years 1 month)

Managed the bank's fraud strategy for Private Bank and Corporate Bank Debit Cards, while also supporting Commercial Credit Cards and various projects. Utilized SQL and SAS for complex data analyses to identify fraud risks, trends, and optimization opportunities.

SQL SAS Data Analysis Fraud Detection Risk Management Stakeholder Management Project Management

Fraud Analyst

Barclays

Aug 2019 - Jun 2022 (2 years 10 months)

Performed extensive data analysis and collaborative research to identify and quantify potential fraud risk exposures and inefficiencies. Engaged in initiatives and projects to mitigate fraud risk, reduce losses, and achieve KPI targets.

Data Analysis Risk Mitigation Business Reporting KPIs

Retail Banker

Barclays

Aug 2017 - Aug 2019 (2 years)

Facilitated transactions for customers and established rapport by servicing their banking needs. Analyzed customer requirements to identify suitable retail banking products such as loans, insurance, and mortgages.

Customer Service Retail Banking Financial Products Sales Relationship Building Needs Analysis

Education

Degrees, certifications, and relevant coursework

Cass Business School

BSc (Hons) Banking and International Finance, Banking and International Finance

Grade: First Class Honours

Achieved a First Class Honours degree, focusing on modules such as Fixed Income and Credit Risk, Corporate Finance, Derivatives, Financial Econometrics, and Macroeconomics. Gained comprehensive knowledge in banking and international finance principles.

Abbeyfield Sixth Form

A Levels, Mathematics, English, Further Mathematics, Biology, Business

Grade: A* in Mathematics, B in English, AS Further Mathematics, AS Biology, Distinction* in Business Diploma

Completed A Levels including an A* in Mathematics, B in English, AS Further Mathematics, AS Biology, and a Distinction* in Business Diploma. Awarded highest achiever for Mathematics.

Abbeyfield School

GCSE, English Literature, Biology, Chemistry, Physics, P.E., English Language, Mathematics

Grade: A in English Literature, Biology, Chemistry, Physics, P.E., B in English Language and Mathematics

Achieved A grades in English Literature, Biology, Chemistry, Physics, and P.E., along with B grades in English Language and Mathematics. Developed a strong foundational knowledge across various subjects.