Cybercrime Intelligence Fraud Analyst

Join us as a Cybercrime Intelligence Fraud Analyst at Barclays, where you'll lead the evolution of our digital landscape, driving innovation and excellence. You will utilize advanced technology to enhance our digital offerings, ensuring exceptional customer experiences. Your role involves identifying, analyzing, and mitigating potential fraud threats by collaborating with multiple teams across the bank to implement control changes and process improvements, safeguarding our customers from fraud.

To succeed as a Cybercrime Intelligence Fraud Analyst, you should have experience in:

• Cyber-fraud intelligence collection & analysis, cyber-enabled fraud investigations, or financial crime/money laundering investigations.
• Knowledge of malicious tools used by cyber adversaries targeting the financial sector, including but not limited to eBanking Trojans, POS/ATM malware, mobile malware, webinjects, and phishing kits.
• Experience with fraud detection and prevention systems.
• Strong stakeholder management skills.

Additional highly valued skills include:

• Knowledge of social engineering tactics used by cybercriminals.
• Proficiency in Microsoft PowerPoint, Confluence, JIRA, and Teams.
• ICA Certificate/Diploma in Financial Crime Prevention.
• Understanding of POCA 2002, Money Laundering Regulations, and Barclays standards.

This role will be based at our Knutsford or Northampton campus.

Purpose of the role

To monitor operational controls, implement security measures, and learn from past incidents to protect the bank against cyber-attacks and respond effectively to threats.

Accountabilities

• Manage security monitoring systems to detect, prevent, and respond to cyber security incidents, minimizing system damage.
• Identify emerging cyber threats and attack techniques, collaborating with industry networks to stay informed.
• Analyze security logs and alerts to detect potential threats.
• Triage data loss prevention alerts to prevent sensitive data exfiltration.
• Manage cyber security incidents, including remediation and closure.

Assistant Vice President Expectations

• Provide advice on complex issues and support resolution of escalated issues.
• Develop policies and procedures to mitigate risks and strengthen controls.
• Manage risk and enhance controls related to your work.
• Coordinate with other areas to achieve organizational objectives.
• Analyze data from multiple sources to solve problems creatively.
• Communicate complex or sensitive information effectively.
• Influence stakeholders to achieve desired outcomes.

All colleagues are expected to embody the Barclays Values: Respect, Integrity, Service, Excellence, and Stewardship, and to demonstrate the Barclays Mindset: Empower, Challenge, and Drive.