Fraud Analytics & Risk Specialist

Aplaro Ltd

United Kingdom

On-site

GBP 50,000 - 70,000

Full time

14 days+

Get more replies from employers

Send a job-specific resume in minutes.

Job summary

Barclays is seeking a Fraud Analyst to protect the bank and its customers by supporting enhancement of fraud prevention capabilities. You will manage fraud detection systems, assess risk, monitor losses and evaluate control effectiveness to identify mitigation opportunities.

Strong analytical skills and experience with data analysis tools are essential. You will translate complex data into actionable insights and collaborate with stakeholders across the organisation.

Qualifications

  • Must have strong analytical capability and attention to detail.
  • Proficient in data analysis using SAS, SQL, Python or equivalent.
  • Experience in fraud detection and prevention is highly valued.

Responsibilities

  • Manage and optimise fraud detection systems and controls.
  • Assess fraud risk and monitor losses to identify mitigation opportunities.
  • Provide data-driven insights to reduce fraud exposure and losses.
  • Escalate breaches of policies and collaborate with other functions.

Skills

Analytical skills
Data interpretation
Fraud risk awareness
Stakeholder communication
Leading or contributing to a team

Education

Degree in a numerate discipline

Tools

SAS
SQL
Python

Job description

Barclays is seeking a Fraud Analyst to protect the bank and its customers by supporting enhancement of fraud prevention capabilities. You will manage fraud detection systems, assess risk, monitor losses and evaluate control effectiveness to identify mitigation opportunities.

Strong analytical skills and experience with data analysis tools are essential. You will translate complex data into actionable insights and collaborate with stakeholders across the organisation.

Get your free, confidential resume review.
or drag and drop your file here.
Similar jobs

Similar jobs worth comparing

Fraud Strategy Analyst: Lead Risk & Data Insights
Fraud Strategy Analyst: Lead Risk & Data Insights

Aplaro Ltd • United Kingdom

On-site
Senior AVP - Internal Fraud Analytics & Risk
Senior AVP - Internal Fraud Analytics & Risk

Barclays Bank Plc • Northampton

On-site
GBP 90,000 - 130,000
Fraud Technical Data Analyst
Fraud Technical Data Analyst

Barclays • Northampton

On-site
GBP 40,000 - 60,000
Director of Fraud & Financial Crime Controls
Director of Fraud & Financial Crime Controls

BARCLAYS • Knutsford

On-site
GBP 120,000 - 150,000
Senior Financial Crime Transformation Lead
Senior Financial Crime Transformation Lead

Barclays • Birmingham

On-site
GBP 90,000 - 130,000
Financial Crime Training & Learning Specialist
Financial Crime Training & Learning Specialist

Aplaro Ltd • United Kingdom

On-site
GBP 35,000 - 55,000
Economic Crime Governance & Monitoring Analyst
Economic Crime Governance & Monitoring Analyst

Aplaro Ltd • United Kingdom

On-site
GBP 60,000 - 85,000
Senior Financial Crime Business Analyst
Senior Financial Crime Business Analyst

BARCLAYS • Greater London

On-site
GBP 90,000 - 130,000
Fraud Analytics & Automation Specialist
Fraud Analytics & Automation Specialist

Northreach • Brentford

On-site
GBP 45,000 - 60,000
Internal Fraud Analytics
Internal Fraud Analytics

Barclays Bank Plc • Northampton

On-site
GBP 90,000 - 130,000