Assistant Fraud Manager - Barclays International Fraud Strategy
Current
Apr 2022 - Present
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Luke C. Email & Phone Number
Fraud Control Analyst at Barclays
at
Barclays
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Fraud Control Analyst at Barclays
Location
Northampton, England, United Kingdom
Company size
Who is Luke C.? Overview
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Quick answer
Luke C. is listed as Fraud Control Analyst at Barclays at Barclays, a company with 64406 employees, based in Northampton, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Luke C..
Luke C. previously worked as Assistant Fraud Manager - Barclays International Fraud Strategy at Barclays and Fraud Analyst - Barclays UK at Barclays. Luke C. holds Chemistry, Chemistry, 2:1 from University Of Birmingham.
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Barclays
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Profile bio
About Luke C.
Chemistry graduate from The University of Birmingham.
Current workplace
Luke C.'s current company
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Barclays
9 roles
Luke C. work experience
A career timeline built from the work history available for this profile.
Fraud Analyst - Barclays Uk
Fraud Control Analyst (December 2018 - April 2022)Money Muling & MITS Investigations (April 2018 - December 2018)Conducting full reviews and detailed reports of flagged accounts that have indications of possible money muling activity and/or potential to be a witting beneficiary of confirmed criminal funds. Making an informed decision whether to maintain.
May 2017 - Apr 2022
Managing Director
Current- Director of my own small online hamper company, turnover circa £600,000 per annum
Oct 2016 - Present
Recruitment Consultant
Recruitment consultant for Robertson Bell, a leading specialist recruitment service to the charity and wider not for profit sector. We recruit finance, HR, fundraising and IT professional for a broad client base from the most junior positions up to and including director level assignments.At each stage we provide a quality driven, bespoke service.
May 2017 - Sep 2017
Managment Traniee (Temporary Before Relocation)
- Working as a team to run the branch, using creativity and problem solving skills to manage the rental fleet to its maximum potential.
- Serving corporate, retail and insurance customers delivering the exceptional customer service Enterprise is famous for.
- Negotiating prices and up-selling insurance packages to exceed key performance targets.
- Finding new business leads by researching and fact finding with customers.
- Personally following up on business leads to create new business for the branch. Top performer out of 350 staff for creating new business during the second month of my internship.
- Liaising with insurance companies claim departments and body shops, updating records and taking action to reduce risk of potential loss to the business.
Aug 2016 - Oct 2016
Campus Brand Ambassador (Casual)
- Attending career fairs and networking events telling student’s about graduate opportunities are ERAC
Sep 2015 - Aug 2016
Management Trainee (Summer Intern)
- Working as a team to run the branch, using creativity and problem solving skills to manage the rental fleet to its maximum potential.
- Serving corporate, retail and insurance customers delivering the exceptional customer service Enterprise is famous for.
- Negotiating prices and up-selling insurance packages to exceed key performance targets.
- Finding new business leads by researching and fact finding with customers.
- Personally following up on business leads to create new business for the branch. Top performer out of 350 staff for creating new business during the second month of my internship.
- Liaising with insurance companies claim departments and body shops, updating records and taking action to reduce risk of potential loss to the business.
Jul 2015 - Sep 2015
Waiter
Verve people being a hospitality agency meant I was sent to work at different locations and events. This meant I had to adapt quickly to new environments and situations to provide the high level of customer service that the high profile clients expected. I worked at the Hilton Birmingham Metropole regularly at their large corporate dinners and weddings for.
Oct 2012 - Sep 2014
Team Assistant
Dec 2009 - Aug 2012
Team & coworkers
Colleagues at Barclays
Other employees you can reach at home.barclays. View company contacts for 64406 employees →
TY
Tzu Yin Goh
Colleague at Barclays
Singapore, Singapore
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JD
Jamie Dunn
Colleague at Barclays
United Kingdom, United Kingdom
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CN
Castignetti Network
Colleague at Barclays
London, England, United Kingdom, United Kingdom
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D:
Daniel : Bb Seychell Mbotto
Colleague at Barclays
Tanzania, Tanzania, United Republic Of
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AC
Atul Chauhan
Colleague at Barclays
Delhi, India, India
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KR
Katherine Rowney
Colleague at Barclays
Greater London, England, United Kingdom, United Kingdom
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AD
Abhishek Dadwal
Colleague at Barclays
Panchkula, Haryana, India, India
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RR
Rob Reid
Colleague at Barclays
Greater Cardiff Area, United Kingdom
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PI
Parikh India
Colleague at Barclays
Mumbai Metropolitan Region, India
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MR
Mills Robert
Colleague at Barclays
Ghana, Ghana
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Tzu Yin Goh
Colleague at Barclays
Singapore, Singapore
View →
JD
Jamie Dunn
Colleague at Barclays
United Kingdom, United Kingdom
View →
CN
Castignetti Network
Colleague at Barclays
London, England, United Kingdom, United Kingdom
View →
D:
Daniel : Bb Seychell Mbotto
Colleague at Barclays
Tanzania, Tanzania, United Republic Of
View →
AC
Atul Chauhan
Colleague at Barclays
Delhi, India, India
View →
KR
Katherine Rowney
Colleague at Barclays
Greater London, England, United Kingdom, United Kingdom
View →
AD
Abhishek Dadwal
Colleague at Barclays
Panchkula, Haryana, India, India
View →
RR
Rob Reid
Colleague at Barclays
Greater Cardiff Area, United Kingdom
View →
PI
Parikh India
Colleague at Barclays
Mumbai Metropolitan Region, India
View →
MR
Mills Robert
Colleague at Barclays
Ghana, Ghana
View →
2 education records
Luke C. education
Chemistry, Chemistry, 2:1
A-Levels, Chemistry, Biology, Business Studies, B, B, B
Northampton College
FAQ
Frequently asked questions about Luke C.
Quick answers generated from the profile data available on this page.
What company does Luke C. work for?
Luke C. works for Barclays.
What is Luke C.'s role at Barclays?
Luke C. is listed as Fraud Control Analyst at Barclays at Barclays.
Where is Luke C. based?
Luke C. is based in Northampton, England, United Kingdom while working with Barclays.
What companies has Luke C. worked for?
Luke C. has worked for Barclays, Brit Food Worldwide Ltd, Robertson Bell Recruitment Specialists, Enterprise Rent-A-Car, and Verve People.
Who are Luke C.'s colleagues at Barclays?
Luke C.'s colleagues at Barclays include Tzu Yin Goh, Jamie Dunn, Castignetti Network, Daniel : Bb Seychell Mbotto, and Atul Chauhan.
How can I contact Luke C.?
You can use AeroLeads to view verified contact signals for Luke C. at Barclays, including work email, phone, and LinkedIn data when available.
What schools did Luke C. attend?
Luke C. holds Chemistry, Chemistry, 2:1 from University Of Birmingham.
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