Fraud Customer Care Agent

Join Barclays as a Customer Care Agent within our Fraud team, where you will investigate alerted payments to identify potential mule activity. In this role, you will review detailed payment alerts, assess the source of funds, analyse overall account behaviour and digital activity, and determine whether an individual or business should remain a customer. You will work across multiple systems to conduct thorough investigations and provide clear, well‑reasoned written rationales for decisions to retain or exit customers.

This position requires someone who is confident in writing outcomes, highly computer‑literate, detail‑oriented, and naturally inquisitive - someone who is not afraid to dig deeper to understand what’s really happening. To be successful in this role, you should have:
Fraud experience A passion for delivering outstanding customer outcomes Strong proficiency with IT systems and digital tools Solid case‑management skills Strong investigative skills The ability to adapt quickly in a fast‑paced environment Additional skills include:
Strong stakeholder management skills You may be assessed on key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills. This role is based in Northampton. Purpose of the role To provide exceptional customer service while resolving more complex customer needs/requests.

Accountabilities Provision of customer service through various communication channels including chat, email and phone. Execution of customer service requirements to resolve more complex, specific customer needs, and give a unique, personalised resolution for each case. Collaboration with teams across the bank to align and integrate customer care processes. Identification of areas for improvement to provide recommendations for change in customer care processes and provide feedback and coaching for colleagues on these highlighted areas.

Development and implementation of customer care procedures and controls to mitigate risks and maintain efficient operations. Resolution of specific customer inquiries and issues related to the bank’s products and service, including account balances, transactions and payments. Development and execution of reports and presentations on customer care performance and communicate findings to internal senior stakeholders. Identification of industry trends and developments to implement best practice to improve customer care efficiency and effectiveness.

Analyst Expectations To perform prescribed activities in a timely manner and to a high standard consistently driving continuous improvement. Requires in-depth technical knowledge and experience in their assigned area of expertise Thorough understanding of the underlying principles and concepts within the area of expertise They lead and supervise a team, guiding and supporting professional development, allocating work requirements and coordinating team resources.

If the position has leadership responsibilities, People Leaders are expected to demonstrate a clear set of leadership behaviours to create an environment for colleagues to thrive and deliver to a consistently excellent standard. The four LEAD behaviours are: L – Listen and be authentic, E – Energise and inspire, A – Align across the enterprise, D – Develop others. OR for an individual contributor, they develop technical expertise in work area, acting as an advisor where appropriate.

Will have an impact on the work of related teams within the area. Partner with other functions and business areas. Takes responsibility for end results of a team’s operational processing and activities. Escalate breaches of policies / procedure appropriately. Take responsibility for embedding new policies/ procedures adopted due to risk mitigation. Advise and influence decision making within own area of expertise.

Take ownership for managing risk and strengthening controls in relation to the work you own or contribute to. Deliver your work and areas of responsibility in line with relevant rules, regulation and codes of conduct.…