{"id":1933734,"url":"https://alion.io/job/barclays-fraud-detections-analyst","title":"Fraud Detections Analyst","company":{"id":12541,"name":"Barclays","domain":"home.barclays","url":"https://alion.io/company/barclays-uk","size_band":"5000+","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Workday","truth_index":{"grade":"A","score":94,"open_postings":205,"ghost_share":0.015,"stale_share":0.341,"repost_share":0.127,"time_to_fill_p50_days":17,"computed_at":"2026-10-28T05:59:10Z"}},"role":"Finance","role_family":"Finance","seniority":null,"employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Henderson, United States","Wilmington, United States"],"countries":["US"],"hiring_countries":[],"hiring_countries_total":0,"salary":{"min":48880,"max":null,"currency":"USD","period":"year","gross":null,"usd_annual":48880},"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-10-05T22:50:09Z","employer_posted_date":"2026-10-16","last_verified_at":"2026-10-28T14:34:47Z","board_verified":true,"closed_at":null,"days_open":22,"trust":{"level":"ok","repost_count":1,"flags":[],"days_open":22},"description":"Job Description\nPurpose of the role\nTo monitor customer accounts for suspicious/fraudulent activities and take appropriate action when required.\nAccountabilities\nExecution of customer query support, including credit card inquires, account management and case resolution related to suspected fraud.\nCollaboration with various internal stakeholders across function projects and law enforcement agencies in cases of potential fraud.\nDevelopment and implementation of fraud prevention strategies and procedures, including the use of fraud detection tools and technologies.\nSupport teams within the business operations function as needed, including risk management, compliance, and customer care.\nIdentification and implementation of trends and developments to regulatory requirements and internal policies related to fraud prevention and detection activities.\nManagement and development of KPIs to measure the effectiveness of customer care fraud prevention operations, utilising data and technology to support the identification of areas that require improvement.\nMonitoring financial transactions for potential fraudulent and suspicious activities and conduct investigations and report fraud incidents.\nAnalyst Expectations\nTo meet the needs of stakeholders/ customers through operational excellence and customer service\nPerform prescribed activities in a timely manner and to a high standard\nNo people leadership roles at this grade.\nExecute work requirements as identified in processes and procedures, collaborating with and impacting on the work of team members.\nIdentify escalation of policy breaches as required.\nTake responsibility for customer service and operational execution tasks.\nTake 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.\nGain and maintain an understanding of own role, how the team integrates to achieve overall objectives, alongside knowledge of the work of other teams within the function.\nWork within well-defined procedures that may involve a variety of work routines.\nDemonstrate an understanding of the procedures.\nEvaluate and select the appropriate alternatives from defined options.\nMake judgements based on the analysis of factual information.\nBuild relationships with stakeholders and customers to identify and address their needs, in support of a smooth operating process, handling sensitive issues as required.\nAll colleagues will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence and Stewardship - our moral compass, helping us do what we believe is right. They will also be expected to demonstrate the Barclays Mindset - to Empower, Challenge and Drive - the operating manual for how we behave.\nEmbark on a transformative journey as a Fraud Detections Analyst. At Barclays, our vision is clear -to redefine the future of banking and help craft innovative solutions. In this role you will be crucial in identifying and preventing fraudulent activities. Your onsite presence will support effective teamwork and ensure prompt resolution of issues. With a background in call center operations and customer service-both in-person and virtual-you bring valuable experience and insight to the role. Proficiency in basic computer skills and the ability to troubleshoot technical problems are essential for navigating systems and resolving issues efficiently. Your reliability and relevant work ethic will make you a trusted and dependable team member.\nTo be successful in this role, you should:\nDemonstrate strong critical thinking and sound decision-making skills when evaluating customer and account activity.\nDeliver exceptional customer service while balancing customer experience with fraud risk mitigation.\nPossess strong problem-solving skills and enjoy investigating complex situations.\nDemonstrate strong attention to detail and accurate documentation practices.\nBe comfortable navigating multiple systems and learning new fraud tools, processes, and controls.\nBe willing to work a non-standard schedule including Saturday and/or Sunday.\nOther highly valued skills include:\nExperience researching account activity and identifying unusual patterns or risks.\nAbility to adapt quickly in a highly regulated and risk-focused environment.\nInterest in developing expertise in fraud prevention operations.\nFluency in Spanish, ability to work in bilingual queue.\nYou may be assessed on the key critical skills relevant for success in this role, such as risk and controls, change and transformation, business acumen, strategic thinking, digital and technology, as well as job-specific technical skills.\nThis role is located in Henderson, NV and Wilmington, DE.\nSalary for Henderson, NV:\nMinimum Salary: $48,880\nMaximum Salary: $56,000\nThe minimum and maximum salary/rate information above includes only base salary or base hourly rate. It does not include any other type of compensation or benefits that may be available.","description_format":"text","description_chars":5055,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[{"language":"Spanish","level":"Advanced (C1)","optional":false}]},"benefits":[],"hiring_locations":[{"name":"United States","iso":"US","kind":"country"},{"name":"Nevada","iso":null,"kind":"city"},{"name":"Delaware","iso":null,"kind":"city"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Fraud Detection","Cards & Card Issuing","Wealth Management & Financial Advisors","Investment Banking & M&A Advisory"],"lifecycle":[{"event":"open","at":"2026-10-05T22:50:09Z"},{"event":"close","at":"2026-10-11T09:21:03Z"},{"event":"reopen","at":"2026-10-16T15:34:29Z"}],"visa":[{"country":"US","licensed_sponsor":true,"evidence":"H-1B filings in 12 months: 617 · green card filings: 78","filings_12m":617,"filings_prev_12m":622,"green_card_filings_12m":78,"median_offered_wage_usd":158622,"route":null,"cap_exempt":false,"checked_at":"2026-10-15T11:24:14+00:00","sources":["US Department of Labor: LCA disclosure data (H-1B, H-1B1, E-3)","US Department of Labor: PERM disclosure data (green cards)"],"filings_for_role_12m":0}],"liveness":{"score":30,"band":"fade","label":"Fading","p_open":1,"p_active":0.549,"p_room":0.55,"age_days":22,"expected_fill_days":17,"reasons":["conf:5","velocity","win:tail","comp:brand"],"computed_at":"2026-10-28T05:59:10Z"},"pay":{"stated_usd_annual":48880,"is_top_pay":false},"html_url":"https://alion.io/job/barclays-fraud-detections-analyst","json_url":"https://alion.io/job/barclays-fraud-detections-analyst.json","meta":{"generated_at":"2026-10-28T16:52:05Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":22941,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-29T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":12541},"rest":"https://alion.io/mcp/rest/get_company?id=12541"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fbarclays-fraud-detections-analyst"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fbarclays-fraud-detections-analyst"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fbarclays-fraud-detections-analyst"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/barclays-fraud-detections-analyst\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fbarclays-fraud-detections-analyst"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":1933734}},{"tool":"search_jobs","arguments":{"company":"home.barclays","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":1933734},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. 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