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Join Barclays as a Fraud Analyst, where you will play a key role in protecting the bank and its customers by supporting the ongoing enhancement of fraud prevention capabilities. In this role, you will be responsible for managing and optimising fraud detection systems, assessing fraud risk, monitoring losses, and evaluating control effectiveness to identify opportunities for mitigation. You will leverage data-driven insights to analyse complex fraud trends, identify root causes, and develop forward-looking strategies to reduce fraud exposure and prevent future losses. This position requires strong analytical expertise, attention to detail, and the ability to translate complex data into meaningful and actionable outcomes.
Job Responsibility
Support the ongoing enhancement of fraud prevention capabilities
Manage and optimising fraud detection systems
Assess fraud risk, monitor losses, and evaluate control effectiveness to identify opportunities for mitigation
Leverage data-driven insights to analyse complex fraud trends, identify root causes, and develop forward-looking strategies to reduce fraud exposure and prevent future losses
Translate complex data into meaningful and actionable outcomes
Requirements
Highly analytical, with a degree in a numerate discipline or equivalent practical experience demonstrating strong quantitative capability
Proficient in data analysis and interrogation, with experience using tools such as SAS, SQL, Python (or the aptitude to quickly develop these skills)
Ability to analyse large and complex datasets to identify trends, risks, and actionable insights to reduce fraud losses
Nice to have
Experience or exposure to fraud detection and prevention, with an understanding of fraud risk frameworks and controls
Experience working with fraud detection platforms such as TSYS, Falcon, Arcot, or ThreatMetrix, particularly in rule creation and strategy development
Previous experience in an analytical role, ideally within fraud, financial crime, or banking environments
Strong understanding of fraud typologies and the ability to apply analytical thinking to evolving threats