Senior Insider Fraud Analyst
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Position Overview & Specifications
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.
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
• 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
• 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
Candidate Selection & Onboarding Process
Application & Resume Screening
Submit your tailored CV/Resume directly to the talent acquisition portal.
Technical & Competency Interviews
Virtual interviews with the hiring manager and multidisciplinary team.
Formal Offer & Benefits Negotiation
Written agreement outlining compensation, equity, retirement vesting, and relocation allowances.
Onboarding & Corporate Integration
Equipment provisioning, team orientation, and commencement of duties.
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Senior Insider Fraud Analyst • Barclays
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