Join us as a Cybercrime Intelligence Fraud Analyst at Barclays, where you'll lead the evolution of our digital landscape, driving innovation and excellence. Utilize cutting-edge 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:
1. Cyber-fraud intelligence collection & analysis, cyber-enabled fraud investigations, or financial crime/money laundering investigations.
2. Knowledge of malicious tools used by cyber adversaries targeting the financial sector, including eBanking Trojans, POS/ATM malware, mobile malware, webinjects, and phishing kits.
3. Experience with fraud detection and prevention systems.
4. Strong stakeholder management skills.
Other highly valued skills include:
1. Knowledge of social engineering tactics used by cybercriminals.
2. Familiarity with Microsoft PowerPoint, Confluence, JIRA, and Teams.
3. ICA Certificate/Diploma in Financial Crime Prevention.
4. Knowledge of POCA 2002, Money Laundering Regulations, and Barclays standards.
You may be assessed on critical skills such as risk management, controls, change and transformation, business acumen, strategic thinking, digital and technological skills, and job-specific technical expertise.
This role is based at our Knutsford or Northampton campus.
Purpose of the role
Monitor operational control performance, implement and manage security controls, and learn from past incidents to protect the bank from cyber-attacks and respond effectively to threats.
Accountabilities
* Manage security monitoring systems to detect and prevent cyber incidents and respond promptly to minimize damage.
* Identify emerging cyber threats and attack techniques, collaborating with industry networks to stay informed.
* Analyze security logs, events, and alerts to detect potential threats.
* Triages data loss prevention alerts to prevent sensitive data exfiltration.
* Manage cybersecurity incidents from detection to remediation and closure.
Assistant Vice President Expectations
* Provide advice on complex issues and support resolution of escalated concerns.
* Develop policies and procedures to mitigate risks and strengthen controls.
* Manage risks and enhance controls related to your work.
* Coordinate with other areas to align with organizational objectives.
* Analyze data from multiple sources to solve problems creatively and effectively.
* Communicate complex or sensitive information clearly.
* Influence stakeholders to achieve desired outcomes.
All colleagues are expected to embody Barclays Values: Respect, Integrity, Service, Excellence, and Stewardship, and to demonstrate the Barclays Mindset: Empower, Challenge, and Drive.
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