Skip to main content

Date live: Nov. 28, 2022

Business Area: COO & Functions

Area of Expertise: Operations

Reference Code: 90351459

Contract: Permanent

Fraud Risk Senior Analyst
Wilmington, DE

As a Barclays Fraud Risk Senior Analyst, you will be responsible for balancing identify fraud, first party fraud loss and customer experience. You will use your knowledge to lead efforts toward achieving these goals through both day-to-day trend analysis and longer-term initiative support. In your new role you will be collaborate with the analytics team, strategy management and Fraud operations is expected.  

Barclays is one of the world's largest and most respected financial institutions, with 329 years of success, quality, and innovation behind us. We've helped millions of individuals and businesses thrive, creating financial and digital solutions that the world now takes for granted. An important and growing presence in the USA, we offer careers providing endless opportunity.

Working Flexibly

We’re committed to providing a supportive and inclusive culture and environment for you to work in. This environment recognizes and supports ways to balance your personal needs, alongside the professional needs of our business. Providing the opportunity for all our employees, globally to work flexibly empowers each of us to work in a way that suits our lives as well as enabling us to better service our customers’ and clients’ needs. Whether you have family commitments or you’re a career, or whether you need study time or wish to pursue personal interests, our approach to working flexibly is designed to help you balance your life. If you would like some flexibility, then please discuss this with the hiring manager, and your request will be reviewed subject to business needs.

We are currently in the early stages of implementing a hybrid working environment, which means that many colleagues spend part of their working hours at home and part in the office, depending on the nature of the role they are in. We’re flexible on how this works and it may continue to change and evolve. Depending on your team, typically this means that colleagues spend a minimum of between 20% to 60% of their time in the office, which could be over a week, a month, or a quarter. However, some colleagues may choose to spend more time in the office over a typical period than their role type requires. We also have a flexible working process where, subject to business needs, all colleagues globally can request work patterns to reflect their personal circumstances. Please discuss the detail of the working pattern options for the role with the hiring manager.

What will you be doing?

•    Reviewing high dollar loss cases for potential operational and process improvements
•    Using of data collected for the portfolio to effectively communicate loss trends and patterns
•    Development of reporting for solid controls and fraud monitoring
•    Creating and monitoring Fraud system functionality reports and alerts
•    Regular reviewing and improvement of new or existing fraud procedures and policies
•    Building effective working relationship with all key business partners to ensure effective collaboration

What we’re looking for:

•    Bachelor’s degree with two  years’ experience in fraud management or other operational area
•    Proficient analytical skills, technical skills in SAS/ SQL (or similar) with proven ability to process vast amounts of data into meaningful information

Skills that will help you in the role:

•    Experience on identity/ account take over, first party/ credit abuse fraud
•    Excellent communication and interpersonal skills
•    Analysis using SAS or SQL

Where will you be working?

Barclays' Wilmington campus includes two beautiful buildings located along the historic Wilmington Riverfront. A glance out our windows reveal a scenic look at the Christina River, along with a growing riverfront community of luxury apartments, shops, and restaurants. Additionally, the Wilmington train station is a short walk away making travel from New York and Washington, DC convenient. 

#LI-Hybrid #data

More about working at Barclays

The Barclays Way

This is the spirit of Barclays. It’s why we exist, what we believe and how we behave. But most importantly, it’s how we make decisions, take action and get things done.

Learn more


We exist to provide responsible finance to people and business – but also a whole lot more.


We believe great talent RISES. It acts with Respect, Integrity, Service, Excellence and Stewardship.


We discover our full potential through our desire to Empower, Challenge and Drive each other.