About Company
Barclays is a British multinational universal bank, headquartered in London, England. We are a global financial services provider engaged in retail banking, credit cards, corporate and investment banking, and wealth management. With a history spanning over 300 years, Barclays has been a pioneer in finance, committed to innovation and customer service. Our purpose is to help people achieve their ambitions – in the right way. We are dedicated to maintaining the highest standards of integrity, ensuring the security of our customers’ assets and data, and combating financial crime in all its forms. We foster a culture of collaboration, respect, and continuous learning, valuing the diverse perspectives our colleagues bring to the table. Join us in our mission to build a more secure financial future for everyone.
Job Description
Are you an analytical thinker with a keen eye for detail, passionate about protecting customers and combating financial crime? Barclays is seeking a highly motivated and skilled Home-Based Fraud Detection Analyst to join our dedicated financial crime prevention team. In this critical role, you will be instrumental in identifying, investigating, and mitigating fraudulent activities across our diverse range of banking products and services. Working remotely from the comfort of your home in Laleham, Staines-upon-Thames, you will leverage advanced analytical tools and your expertise to detect suspicious patterns, conduct thorough investigations, and contribute to the continuous improvement of our fraud detection strategies. This is an exciting opportunity for someone who thrives in a fast-paced environment, can work independently, and is committed to making a tangible impact in safeguarding our customers and the integrity of our financial systems. You’ll collaborate with various internal teams, escalating complex cases and contributing to a safer banking ecosystem. Your analytical prowess will directly influence our ability to stay one step ahead of evolving fraud tactics.
Key Responsibilities
- Monitor transactions and accounts for suspicious activity indicative of fraud using proprietary systems and tools.
- Conduct in-depth investigations into potential fraudulent activities, gathering evidence and documenting findings.
- Analyze complex data sets to identify emerging fraud trends, patterns, and vulnerabilities.
- Collaborate with internal teams (e.g., Customer Service, Risk, Compliance) to resolve fraud-related issues and enhance security measures.
- Prepare detailed reports on fraud cases, providing clear and concise recommendations for action.
- Stay current with industry best practices, regulatory requirements, and evolving fraud typologies.
- Contribute to the development and refinement of fraud detection rules and algorithms.
- Provide expert advice and support to colleagues on fraud prevention and detection techniques.
Required Skills
- Minimum 3 years of experience in fraud detection, financial crime, or a similar analytical role within the financial services sector.
- Strong analytical and problem-solving skills with the ability to interpret complex data and identify anomalies.
- Proficiency in using fraud detection systems, transaction monitoring tools, and case management software.
- Excellent written and verbal communication skills, capable of explaining complex issues clearly and concisely.
- Demonstrated ability to work independently and manage a caseload efficiently in a remote setting.
- High level of integrity and a strong understanding of confidentiality requirements.
- Advanced proficiency in Microsoft Office Suite, especially Excel for data analysis.
Preferred Qualifications
- Bachelor's degree in Finance, Economics, Criminal Justice, or a related field.
- CAMS, CFE, or other relevant industry certifications.
- Experience with SQL, Python, or other data querying/scripting languages.
- Familiarity with UK financial regulations pertaining to fraud and financial crime.
Perks & Benefits
- Competitive annual salary and performance-based bonuses.
- Comprehensive health and wellness benefits package.
- Generous pension scheme with employer contributions.
- Flexible work arrangements and a supportive home-based work environment.
- Opportunities for professional development and continuous learning.
- Access to a vast network of internal training programs and resources.
- Employee assistance program for personal and professional support.
- A vibrant and inclusive company culture that values diversity.
How to Apply
If you are ready to make a significant impact in the fight against financial crime and join a world-leading financial institution, we encourage you to apply! Please click on the application link below to submit your CV and a cover letter outlining your relevant experience and why you are the ideal candidate for this home-based role.