Fraud Analyst

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.

To be successful as a Fraud Analyst, the ideal candidate must be:

• 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

• 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 Threat Metrix, 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

This role can be based in Edinburgh or Glasgow with 2 anchor days in the office.