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Senior Insider Fraud Analyst Glasgow, Scotland

Barclays

Full Time Glasgow, Scotland 30750 - 35014 GBP ANNUAL Today

Job description

Senior Insider Fraud Analyst
Glasgow

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?
Our new state-of-the-art Campus, right in the heart of Glasgow is a hub of creative collaboration. A place where everyone can bring their true selves to work and reach their full potential. Home to 5,000 of our colleagues, our Tradeston campus will support the community in more ways than one - by creating thousands of new career opportunities and celebrating local artists. A short walk from Central Station on the south of the Clyde, it will be a key location for the Barclays business that will deepen our ties with the city and its communities.

#LI-Hybrid

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