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Barclays Fraud Jobs (NOW HIRING)

Senior Credit Risk Analyst -Verifications

Wilmington, DE · On-site +1

$120K - $140K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

As a Barclays company, we combine the agility and customer focus of a fintech with the global reach ... Partner with Product, Data Science, Fraud, and Credit Underwriting Turn analysis into clear, high ...

Pre-Sales Consultant

New York, NY · On-site +1

  • Medical

  • Life

  • Retirement

  • PTO

... fraud, facilitate digital transformation, and grow customer relationships.. BioCatch's Client Innovation Board, an industry-led initiative including American Express, Barclays, Citi Ventures, and ...

Threat Analyst

$140K - $170K/yr

  • Medical

  • Life

  • Retirement

  • PTO

... fraud, facilitate digital transformation, and grow customer relationships.. BioCatch's Client Innovation Board, an industry-led initiative including American Express, Barclays, Citi Ventures, and ...

$117.14 - $175.71/hr

... fraud, drive digital transformation, and accelerate business growth. BioCatch's Client Innovation Board, an industry‑led initiative including American Express, Barclays, Citi Ventures, and National ...

... fraud, facilitate digital transformation, and grow customer relationships.. BioCatch's Client Innovation Board, an industry-led initiative including American Express, Barclays, Citi Ventures, and ...

Head of IT

Mountain View, CA · On-site

$120 - $180/hr

... Barclays, Criteo, DBS Bank, Experian, Grab, HDFC Bank, PayPal, Sony Interactive Entertainment, The Trade Desk, and Wayfair, rely on Aerospike for customer 360, fraud detection, real-time bidding ...

Finance Intern

Mountain View, CA · Hybrid

$21 - $27.50/hr

... Barclays, Criteo, DBS Bank, Experian, Grab, HDFC Bank, PayPal, Sony Interactive Entertainment, The Trade Desk, and Wayfair, rely on Aerospike for customer 360, fraud detection, real-time bidding ...

Head of IT

Mountain View, CA · On-site

$250K - $280K/yr

... Barclays, Criteo, DBS Bank, Experian, Grab, HDFC Bank, PayPal, Sony Interactive Entertainment, The Trade Desk, and Wayfair, rely on Aerospike for customer 360, fraud detection, real-time bidding ...

Showing results 21-36

Barclays Fraud information

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How much do barclays fraud jobs pay per hour?

As of Aug 13, 2026, the average hourly pay for barclays fraud in the United States is $18.80, according to ZipRecruiter salary data. Most workers in this role earn between $15.38 and $20.91 per hour, depending on experience, location, and employer.

What does a Barclays fraud analyst do?

A Barclays Fraud Analyst is responsible for detecting and preventing fraudulent activities on customer accounts. They monitor transactions for suspicious behavior, investigate potential fraud cases, and work with other departments to resolve issues and protect customers. Their role is crucial in maintaining the security and trust of Barclays’ financial services, ensuring that both the bank and its clients are safeguarded from financial crimes.

Does Barclays have a fraud department?

Barclays has a dedicated fraud department responsible for detecting and preventing financial crimes. Employees in fraud roles typically use tools like fraud detection software and follow strict protocols to protect customers and the bank. These roles often require strong analytical skills and knowledge of security procedures.

What is the difference between Barclays Fraud vs Barclays Compliance Officer?

AspectBarclays FraudBarclays Compliance Officer
Primary FocusDetecting and preventing fraudulent activitiesEnsuring adherence to regulations and internal policies
Required CredentialsFinancial crime prevention certifications, relevant experienceCompliance certifications, legal or regulatory knowledge
Work EnvironmentRisk management, investigations, data analysisPolicy development, audits, regulatory reporting
Industry UsageFinancial services, bankingFinancial services, banking

While both roles operate within Barclays and the banking industry, Barclays Fraud focuses on identifying and preventing fraud, whereas Barclays Compliance Officer ensures the bank follows legal and regulatory standards. Both roles require specialized certifications and work in risk-related environments, but their core responsibilities differ significantly.

What are some typical challenges faced by employees working in Barclays fraud prevention, and how can they overcome them?

Employees in Barclays Fraud prevention often face the challenge of staying ahead of increasingly sophisticated fraud tactics while handling a high volume of alerts and cases. Adapting quickly to new technology, maintaining attention to detail under pressure, and effectively communicating with both customers and internal teams are essential skills. Overcoming these challenges involves continuous learning, leveraging the latest fraud detection tools, and collaborating closely with colleagues in risk management and compliance. Proactive training and knowledge sharing within the team also play a key role in success.

What are the key skills and qualifications needed to thrive in a Barclays fraud analyst role, and why are they important?

To thrive as a Barclays Fraud Analyst, you typically need strong analytical abilities, attention to detail, and a background in finance, criminology, or a related field. Familiarity with fraud detection tools, risk management systems, and relevant certifications such as CFE (Certified Fraud Examiner) are highly beneficial. Standout soft skills include problem-solving, effective communication, and the ability to remain calm under pressure. These skills are crucial for detecting and preventing fraudulent activities, ensuring customer trust, and safeguarding the organization’s financial integrity.
More about Barclays Fraud jobs
What job categories do people searching Barclays Fraud jobs look for? The top searched job categories for Barclays Fraud jobs are:
Infographic showing various Barclays Fraud job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 80% Full Time, 18% Part Time, and 1% Contract. Highlights an 88% Physical, 3% Hybrid, and 9% Remote job distribution, with an average salary of $39,098 per year, or $18.8 per hour.

Senior Credit Risk Analyst -Verifications

Best Egg

Wilmington, DE • On-site, Remote

$120K - $140K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Re-posted 10 days ago


Job description

Best Egg, now part of Barclays, is a market-leading, tech-enabled financial platform helping people build financial confidence through innovative lending solutions and financial health tools. As a Barclays company, we combine the agility and customer focus of a fintech with the global reach, stability, and purpose of a leading financial institution-working together to create a better financial future for our customers and communities.
At Best Egg, you'll find a culture grounded in our core values-putting people first, creating clarity, delivering with excellence -enhanced by Barclays' commitment to integrity, inclusion, and long-term impact. Together, we empower our colleagues to challenge, innovate, and take ownership while making a meaningful difference in people's financial lives.
With the strength of Barclays behind us, we offer expanded opportunities for growth, development, and career mobility across a global organization-while continuing to build the products and experiences that make Best Egg unique.
We're looking for collaborative, curious problem-solvers who are excited to make an impact and grow with us.
We're proud to be an equal opportunity employer committed to building a diverse and inclusive team.
About the Role
We're hiring a Senior Credit Risk Analyst to lead verification strategy for our personal loan product. You'll design and optimize how we use vendor data, credit bureau data, and internal signals to validate income, evaluate credit risk and improve underwriting decisions.
his role is highly leveraged-you'll directly influence funding volume and early credit performance by determining when and how to step up verification across the application funnel.
What You'll Do
  • Build and scale income verification strategies for personal loans
  • Leverage credit bureau + vendor data (payroll, cashflow, alternative data)
  • to detect income inconsistencies and risk signals
  • Define verification playbooks, decision rules, and escalation criteria for manual review
  • Quantify and optimize trade-offs across:
    • Approval & conversion rates
    • Funding / booked loans
    • Early delinquency & credit losses
  • Design and run A/B tests and champion/challenger strategies
  • Monitor performance using funnel metrics, cohort/vintage analysis, and risk segmentation
  • Partner with Product, Data Science, Fraud, and Credit Underwriting

Turn analysis into clear, high-impact recommendations
What You Bring
  • 5+ years in credit risk, underwriting strategy, or verification analytics
  • Hands-on experience with:
    • Personal loans or unsecured consumer lending
    • Credit bureau data
    • Income / bank / payroll data vendors
  • Proven ability to drive data-backed strategy decisions and trade-off optimization
  • Experience designing or influencing verification or underwriting policies
  • Strong SQL; Python/R a plus
  • Experience with Experimentation and Swapset analysis

Nice to Have
  • Deep experience with income verification vendors and workflows
  • Familiarity with credit risk, underwriting strategy and first-party fraud
  • Experience in fintech or high-growth lending environments

Impact
  • Drive better funding quality and early credit performance
  • Optimize verification strategy to maximize conversion and funding efficiency
  • Reduce operating cost

$120,000 - $140,000 a year
Employee Benefits
Best Egg offers many additional benefits for our employees, including (but not limited to):
• Pre-tax and post-tax retirement savings plans with a competitive company matching
program
• Generous paid time-off plans including vacation, personal/sick time, paid short--
term and long-term disability leaves, paid parental leave, and paid company
holidays
• Multiple health care plans to choose from, including dental and vision options
• Flexible Spending Plans for Health Care, Dependent Care, and Health
Reimbursement Accounts
• Company-paid benefits such as life insurance, wellness platforms, employee
assistance programs, and Health Advocate programs
• Other great discounted benefits include identity theft protection, pet insurance,
fitness center reimbursements, and many more!
In compliance with the CCPA, Best Egg is fully committed to handling the personal information and data of employees and job applications responsibly with respect and due care. Review our CCPA Employee Policy here