Fraud and AML Analyst
New Yesterday
Job Title: Fraud and AML Analyst
Ref #: 9368
Location: Edinburgh
Department: BAR - Fraud and Anti-money Laundering
Business Area: Banking Risk
Working time: Full-Time
Date Published: 07-08-2025
Serving our customers, communities, and planet a little better every day.
Salary - from £33,689 + annual bonus & benefits
Location – Edinburgh/Glasgow, Permanent
Office Attendance - Our roles are hybrid; however, you should be able to travel to our Edinburgh or Glasgow office 2 days per week for this position.
Closing Date – Applications close 21st August at 5pm
A career that works for you: We’re looking for a Fraud and AML Analyst to join our Fraud and AML Strategy team at Tesco Bank, part of Barclays Bank UK Plc.
Fraud Applications Analyst to support in the reduction of fraud losses through effective rules management and monitoring. Utilising various fraud systems and providing robust insight and analysis of fraud losses across all banking products.
This role is great opportunity for anyone looking to progress in analytics, with exposure to projects, data migrations and internal and external stakeholders. You’ll be joining a small team who work closely with the wider fraud teams, along with operational and risk teams.
As Tesco Bank has recently been acquired by Barclays, this role will require supporting management with data integration, along with sharing ideas and looking for opportunities to improve. This will give greater exposure to wider teams and build a stronger understanding of banking risk, which will build a strong foundation for career progression.
What You’ll Be Doing
- Developing Application fraud strategies for the prevention of application fraud across multiple products.
- Maintaining rules within application fraud systems including Hunter and TMX.
- Development & maintenance of stakeholder relationships across Tesco Bank to support delivery of Financial Crime projects & ensure that fraud loss and/or customer impacts are minimised.
- Understanding complex problems that may involve various systems/departments and having the ability to identify potential solutions, while working with other departments to identify and support delivery of change.
- SAS or SQL programming experience.
- Ability to analyse and interrogate large data sets.
- Strong communication skills & ability to work well within a team or individually.
- Experience using the Microsoft suite – excel, outlook, VBA
- Previous experience of fraud types and trends.
- A background in SAS/SQL/VBA would be advantageous.
- A degree utilising numeracy and analysis or equivalent work experience.
What’s In It For You
- Prepare for your retirement with our colleague pension scheme.
- Private Medical Insurance (WL2+) and virtual GP Service 365 days a year.
- Performance related annual bonus.
- Indulge in a generous holiday allowance with a minimum of 7.2 weeks, with the opportunity to buy more.
- Embrace the benefits of our Colleague Clubcard, enjoy a 10% discount that increase to 15% every payday (worth up to 2K). As an added perk, we’ll give you a second card to share with someone else.
- Benefit from our family-oriented initiatives, encompassing enhanced maternity leave pay, a shared parental leave policy, and a generous paid paternity leave.
- A place to get on - take advantage of our ongoing learning opportunities and training, to help you achieve the job and career you want.
We want all our colleagues to always feel welcome and be themselves at Tesco Bank, part of Barclays Bank UK Plc. We’re committed to building a more inclusive workplace and celebrating everything that makes colleagues unique, and value the richness and diversity this brings to our business. A more diverse business helps us deliver on our purpose to serve our customers, communities, and planet a little better every day.
How to apply
We value our people and diverse teams and believe the variety of backgrounds and experiences make us stronger to achieve our goals.
Our colleagues are working hybrid, taking time to meet with colleagues in our offices for moments that matter, such as team catch ups, planning meetings and more. If you’re interested in finding out more about what a career at Tesco Bank looks like, click apply to find out more!
Why Tesco Bank?
Whether we’re helping our customers or looking after our people, you’ll find there’s a warmth and friendliness to everything we do.
It means we put your wellbeing first and give you bags of support, training and development, so you can build the career that’s right for you. It’s about looking after each other with the same care that we give to our customers.
We’ve created an environment where everyone feels included, accepted and welcome. Which means you can bring your whole self to work every day and totally thrive at the same time.
Lovely.
Say hello to life in Tesco Bank. #J-18808-Ljbffr
- Location:
- City Of Edinburgh, Scotland, United Kingdom
- Salary:
- £80,000 - £100,000
- Job Type:
- FullTime
- Category:
- Management & Operations
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