7 of 7 Fraud Analyst Jobs in England

Were looking for a Senior Fraud Analyst to join our Credit Risk team. This is a key role in the Financial Services business with responsibility for helping to drive fraud strategy to protect the business from fraud and other financial crime. To achieve this, you will … be an experienced fraud strategy professional who is highly data literate, with good knowledge of platforms and techniques to combat fraud and other financial crime, and also have a good understanding of the interplay between minimising fraud and maximising sales. This role is ideal for somebody with … experience working within an analytical fraud strategy role who is wanting to make the step up to a senior analyst position. You would report to the Senior Manager Fraud Strategy who is responsible for fraud and financial crime strategy. In the role you would work closely More ❯

Join us as a Cybercrime Intelligence Fraud Analyst at Barclays, where you'll lead the evolution of our digital landscape, driving innovation and excellence. You'll utilize cutting-edge technology to revolutionize our digital offerings, ensuring unmatched customer experiences. In this role, you will identify, analyze, and mitigate … potential fraud threats by collaborating with multiple teams across the bank to implement control changes and process improvements, safeguarding our customers from fraud. To be successful as a Cybercrime Intelligence Fraud Analyst , you should have experience in: Cyber-fraud intelligence collection & analysis, cyber-enabled fraud … tools used by cyber adversaries targeting the financial sector, including eBanking Trojans, POS/ATM malware, mobile malware, webinjects, and phishing kits. Experience with fraud detection and prevention systems. Strong stakeholder management skills. Additional valued skills include: Knowledge of social engineering tactics used by cybercriminals. Proficiency with Microsoft PowerPoint More ❯

of the Forensics & Integrity Services, our Forensic Data Analytics team provides advanced analytics services to support high profile and sensitive client matters such as fraud investigations, financial crime, disputes and litigations. Our work involves developing data and analytics solutions to regularly ingest and monitor data to detect regulatory and … compliance risks such as fraud, bribery and corruption, money laundering, sanctions breaches, know your customer failings (KYC), price fixing, mis-selling of financial products, employee misconduct, trader, and market abuse (surveillance), and much more. This is achieved by combining deep forensic investigation knowledge with advanced data engineering and data … investigative data linking, social network analysis, statistics, machine learning and large language models. About the role: We are seeking a dynamic and experienced Senior Fraud Analyst to join our team. In this role, you will work closely with financial services clients to identify and analyse emerging fraud More ❯

Join us at Barclays as a Cyber Fraud Purple Team Analyst , where you'll lead the development of our digital security landscape, fostering innovation and excellence. This role is part of our Cyber Fraud Fusion Center, providing scalable services to combat and prevent economic crimes upstream. To … succeed as a Cyber Fraud Purple Team Analyst, you should have: Knowledge of fraud root cause analysis, investigations, cyber fraud enablers, cybersecurity, and control testing techniques. Experience with tabletop threat assessments or simulations. Self-motivation and the ability to align with team objectives and deliverables. Data … analysis skills, with the ability to communicate findings effectively to stakeholders. Additional valued skills include: Experience in financial or regulated sectors. Knowledge of fraud intelligence collection, analysis, or investigations. Understanding of malicious tools used by fraud actors, such as Trojans, malware, webinjects, and phishing kits. Experience with fraud More ❯

other global regulations. ● Develop scalable policies and monitoring frameworks to reduce risk. ● Conduct audits, risk assessments, and compliance checks to identify areas for improvement. Fraud Prevention & Risk Reduction ● Manage fraud prevention rules, balancing risk reduction with revenue growth. ● Work with data science teams to optimize AI-driven fraud … and report transaction patterns to detect unusual behaviours and potential fraud. Product & Technology for Risk Mitigation ● Own the Risk Mitigation Roadmap, ensuring compliance and fraud prevention align with business needs. ● Identify gaps in fraud tools and propose enhancements like real-time monitoring dashboards and automated chargeback solutions. Payments … and payment provider inquiries. ● Improve authorisation rates and reduce failed payments through strategic planning. Experience Required ● Strong experience in payment compliance, risk management, or fraud prevention. ● Strong knowledge of card scheme regulations and global compliance frameworks. ● Strong communication and project management skills ● Experience with fraud prevention tools, chargeback More ❯

The Customer Risk Monitoring team is responsible for implementing and maintaining the analytical intelligence that protects Teya and its customers from financial risks, including fraud, money laundering, and terrorism financing. Our goal is to minimise financial losses and risk exposure while supporting and maintaining our customers' trust and ensuring … Risk, Platform Engineering and product leaders to build and continuously improve the intelligence powering our detection and monitoring systems. The role As a Data Analyst in the Customer Risk Monitoring team, you will: Develop and refine the intelligence used to detect financial crime, balancing efficacy with operational efficiency to … data engineering to design and maintain scalable, reliable data models and ETLs that underpin both operational and strategic use cases Help define and analyse fraud and AML KPIs, helping the business plan and course-correct with confidence Promote a culture of data-driven decision-making across the organisation Qualifications More ❯

The Customer Risk Monitoring team is responsible for implementing and maintaining the analytical intelligence that protects Teya and its customers from financial risks, including fraud, money laundering, and terrorism financing. Our goal is to minimise financial losses and risk exposure while supporting and maintaining our customers' trust and ensuring … Risk, Platform Engineering and product leaders to build and continuously improve the intelligence powering our detection and monitoring systems. The role As a Data Analyst in the Customer Risk Monitoring team, you will: Develop and refine the intelligence used to detect financial crime, balancing efficacy with operational efficiency to … data engineering to design and maintain scalable, reliable data models and ETLs that underpin both operational and strategic use cases Help define and analyse fraud and AML KPIs, helping the business plan and course-correct with confidence Promote a culture of data-driven decision-making across the organisation Qualifications More ❯