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Senior Insider Fraud Analyst

Northampton, United Kingdom
Closing date
Jun 7, 2023

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Job Function
Industry Sector
Finance - General
Employment Type
Full Time
Senior Insider Fraud Analyst
As a Barclays Senior Insider Fraud Analyst, you will be monitoring, reporting and analysing emerging cybercriminal tactics, tools and procedures to provide Barclays stakeholders with intelligence that influences an improved security control posture on services provided to our clients and customers. For this role, you will also support Fraud, Financial Crime and Investigations teams with analysis of cybercrime cases and with the development of automated systems to better detect, alert and analyse cybercriminal activity against our customer base.

Barclays is one of the world's largest and most respected financial institutions, with 329 years of success, quality and innovation behind us. We offer careers that provide endless opportunity - helping millions of individuals and businesses thrive, and creating financial and digital solutions that the world now takes for granted.

We are currently in the early stages of implementing a hybrid working environment, which means that many colleagues spend part of their working hours at home and part in the office, depending on the nature of the role they are in. We're flexible on how this works and it may continue to change and evolve. Depending on your team, typically this means that colleagues spend a minimum of between 20% to 60% of their time in the office, which could be over a week, a month or a quarter. However, some colleagues may choose to spend more time in the office over a typical period than their role type requires. We also have a flexible working process where, subject to business needs, all colleagues globally are able to request work patterns to reflect their personal circumstances. Please discuss the detail of the working pattern options for the role with the hiring manager.

What will you be doing?
• Protecting Barclays clients and customers from existing and new cybercrime or cyber-enabled fraud attacks
• Supporting the Cyber Fraud Fusion Centre leadership team in the continual enhancement and expansion of services across the global bank
• Managing the delivery of Insider risk triage, identifying required changes and providing recommendations to improve the banks internal fraud control systems
• Supporting other functions within the Cyber Fraud Fusion Cell as required
• Administering CSO, Fraud or Financial Crime stakeholders to develop internal fraud prevention and detection rules or models and supporting governance frameworks
• Overseeing key performance indicators and presenting at regular cycles to stakeholders including senior management
• Assisting with the growth, capability and understanding of insider threat and risk, including control testing or research as necessary
• Coaching and training analysts to triage and assess internal fraud intelligence

What we're looking for:
• Experience of management, delegating responsibilities or supervising teams within financial services, fraud or financial crime organisations
• Knowledge of internal fraud typologies in the financial services sector
• Familiarity with and experience of the typical internal banking systems (Including branches)
• Ability to enrich, transform and analyse large structured and unstructured datasets in support of Internal Fraud root cause analysis

Skills that will help you in the role:
• Experience working within an internal fraud team within financial services, fraud or financial crime organisations
• Knowledge of internal fraud threat and risk within the financial services sector
• Familiarity with Cyber Threat Intelligence methodologies such as investigative pivoting models and investigative frameworks
• Awareness and understanding of MITRE ATT&CK and the Extended Cyber Kill Chain

Where will you be working?
Northampton was the birthplace of Barclaycard in 1966 and we've been based in Pavilion Drive since the building opened in 1997.
We purchased the building from the landlord in early 2018 as a sign of our commitment to investment in Northampton. Plans to further develop this Campus-style location are under way to allow for a real collaborative work environment. Based just off the A45 it is easily accessible by both car and bus routes.

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