4 of 4 Fraud Detection Jobs in the North West

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 with other 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 detection 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 investigations, or … 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 More ❯

associated with payment processes across the bank. This role ensures that payment operations comply with regulatory requirements and internal risk frameworks while implementing robust fraud prevention measures. The Payment Risk Manager will lead a team, develop risk strategies, and collaborate with stakeholders to maintain the security and integrity of … communication and interpersonal skills, with a customer-first mindset. Familiarity with payment processing systems and digital banking platforms. Extensive experience in payment risk management, fraud prevention, or financial crime within banking or financial services. Strong knowledge of UK banking regulations, including FCA, PSD2, AML, and financial crime compliance. Experience … channels, including Faster Payments, CHAPS, Bacs, SWIFT, and Open Banking. Ensure compliance with regulatory requirements such as FCA, PSD2, AML, and Payment Services Regulations. Fraud Prevention & Financial Crime Risk Management: Oversee fraud detection and prevention measures across all payment channels. Work closely with fraud and financial More ❯