FRAUD INTELLIGENCE ANALYST

As a Barclays Fraud Intelligence Analyst, this is an exciting opportunity where you will triage and analyse intelligence received by the bank in relation to cybercrime threats targeting Barclays customers. You will be an integral part of the Intelligence process, supporting with the dissemination of intelligence to appropriate teams across the Economic Crime Fusion Cell. 

Barclays is one of the world's largest and most respected financial institutions, with 329 years of success, quality and innovation behind us. We've helped millions of individuals and businesses thrive, creating financial and digital solutions that the world now takes for granted. An important and growing presence in the USA, we offer careers providing endless opportunity.

WHAT WILL YOU BE DOING?

• Triaging, analysing and disseminating actionable intelligence to teams in the Economic Crime Fusion Cell

• Conducting deep-dive analysis on both successful and near miss fraud cases to draw out opportunities for fraud prevention

• Working with Fraud and Financial Crime teams in the analysis fraud trends to identify controls changes that may prevent and detect further attacks against Barclays customers

• Conducting and communicating analysis of cyber threat campaigns, threat actors and threat evolution, placing into context the resulting current and future threat to Barclays 

• Contributing to the growth of the organizations technical capability and understanding of cyber-enabled fraud by utilising suitable tools and analysis

• Investigating and analytical problem-solving skills to deal with fraud crimes  

• Ability to think laterally and demonstrate an innovative approach to finding solutions 

• You will be continuously collaborating, having a growth mind set driven to constantly improve services by working with other teams

WHAT WE’RE LOOKING FOR:

• Minimum of four years of experience working in either cyber-fraud intelligence collection & analysis or cyber-enabled fraud investigations

• Knowledge of malicious tools used by cyber adversaries to target the financial sector including but not limited to eBanking Trojans, POS/ATM malware, mobile malware, and phishing kits

• Experience with fraud detection and prevention systems

• Self-motivated and driven by the acquisition of new knowledge

SKILLS THAT WILL HELP YOU IN THE ROLE:

• Knowledge of latest social engineering tactics used by cybercriminals

• Prior experience of working in a Fraud /Cybercrime function 

• ICA Certificate /Diploma in Financial Crime Prevention or equivalent 

• Knowledge of Microsoft PowerPoint, Confluence, JIRA and Teams

WHERE WILL YOU BE WORKING?

At Barclays, we are proud to be redefining the future of finance and here at Whippany we are defining the future of the workplace and the future of the way we work and live. We are creating a unique community, one of four strategic tech-enabled hubs that will redefine opportunity for everyone who works here. Whatever you do at Whippany, you’ll have every chance to build a world-class career in this world-class environment.

We’re a global, vital and highly respected financial organisation with an inspiring Purpose. Operating in 50 countries and employing around 83,000 people across the world, we help communities, individuals and businesses thrive. And we’ve created financial solutions and technology that the world now takes for granted. A career with us can offer incredible variety, depth and breadth of experience, and the chance to learn from some of the best minds in technology and finance.