Lead Specialist
1 week ago
Join us as a Senior Open Source Intelligence Analyst at Barclays, where youll
firms information assets along with implementing world-class security
As part of CSO´s Threat Intelligence
intelligence on cyber, economic crime, and physical threats to the bank.
To be successful as a Senior Open Source Intelligence Analyst at Barclays, you
intelligence in surface, deep, and dark web environments, utilising
overtcovert manual techniques and automated tooling
• Extensive and applied knowledge of legal and ethical frameworks relevant to
open source intelligence in a business context
• Knowledge of human intelligence tradecraft and relevant legalethical
intelligence tooling
such as risk and controls, change and transformation, business acumen
strategic thinking and digital and technology, as well as job-specific
This role will be based in our Knutsford office.
**to physical incidents, cyber security incidents, external fraud insider
Implementation of governance, risk and controls principles to inform risk assessment, identifying risks by adhering to the banks Risk and Control Framework and takes accountability in mitigating risk.
* Engagement with internal stakeholders and provide subject matter knowledge and expertise in investigative techniques across physical incidents, cyber security incidents, external fraud insider threats and criminal conduct.
* Contribution to and enhancement of an effective control environment, ensuring that processes, risks and controls are applied in way that achieves a good outcome for the bank and its customersclients.
* Enhancement of processes, tools, and techniques for detecting, addressing and preventing fraud, using knowledge and understanding of fraud methodology and industry benchmarks.
* Identification and analysis of emerging insider threats and vulnerabilities in the banking industry, including security logs, alerts and suspicious activities, though assessments to detect and prevent insider threat behaviours. .
* Collaboration with external stakeholders, including law enforcement agencies, to provide technical support and guidance during investigations and legal proceedings. .
* Data management systems use, support and access for searching, extracting and formatting data to support the investigative processes. .
**Identify ways to mitigate risk and developing new policiesprocedures in support of the control and governance agenda.
* Take ownership for managing risk and strengthening controls in relation to the work done.
* Engage in complex analysis of data from multiple sources of information, internal and external sources such as procedures and practises (in other areas, teams, companies, etc).Complex information could include sensitive information or information that is difficult to communicate because of its content or its audience.
* Integrity, Service, Excellence and Stewardship - our moral compass, helping us
Barclays Mindset - to Empower, Challenge and Drive - the operating manual for
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