Senior Cyber Fraud Analyst

1 week ago


Northampton Northamptonshire, United Kingdom Barclays Bank PLC Full time

Join Barclays as a Senior Cyber Fraud Analyst , where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. In this role, you will be an integral part of our Cyber Fraud Fusion Center, delivering scalable CFFC services to disrupt and prevent upstream economic crime.

To be successful as a Senior Cyber Fraud Analyst, you will need the following:
Experience working with an industry leading digital identity, device, and behavioural profiling technologies.
Create & manage fraud rules, models, and other controls to optimize fraud strategies and policies for pre-payment fraud detection. Engage and interact with vendors/internal fraud technology teams to assess and manage new/existing fraud detection tools.
Ability to enrich, transform and analyse large structured and unstructured datasets including but not limited to internal and external intelligence, fraud, and business data in support of cybercrime root cause analysis.
Knowledge of malicious attack vectors used by cyber fraud adversaries to target the financial sector including but not limited to device and behavioural profiling, location manipulation, identity fraud and account takeover.

Escalate identified risks which may result in unacceptable fraud controls and losses, utilizing data visualization.
Supervisory and mentorship experience, delegating responsibilities within financial services.
Experience working with an industry leading digital identity, device, and behavioural profiling technology.
Partner closely with governance and control teams to ensure proper documentation, risk ratings and controls in place for all rule and model executions.
Perform data analysis to identify areas of potential fraud risk and/or potential opportunity to improve fraud policies, strategies, controls and customer experience through SAS/SQL/ Big data programming and statistical computing.

You may be assessed on the key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills.

To develop, implement and maintain solutions that support the safeguarding of the banks systems and sensitive information.

Development and implementation of protocols, algorithms, and software applications to protect sensitive data and systems.
Execution of audits to monitor, identify and assess vulnerabilities in the banks infrastructure/software and support the response to potential security breaches.
Identification of advancements in to support the innovation and adoption of new cryptographic technologies and techniques.
Collaboration across the bank, including developers and security teams, to ensure that cryptographic solutions align with business objectives, security policies and regulatory requirements.
Development/ Implementation and maintenance of Identity and Access Management solutions and systems.

Identify ways to mitigate risk and developing new policies/procedures 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.
All colleagues will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence and Stewardship – our moral compass, helping us do what we believe is right. They will also be expected to demonstrate the Barclays Mindset – to Empower, Challenge and Drive – the operating manual for how we behave.



  • Northampton, Northamptonshire, United Kingdom Barclays Bank PLC Full time

    Join Barclays as a Senior Cyber Fraud Analyst , where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. In this role, you will be an integral part of our Cyber Fraud Fusion Center, delivering scalable CFFC services to disrupt and prevent upstream economic crime. To be successful as a Senior Cyber Fraud...


  • Northampton, United Kingdom CV-Library Full time

    Join Barclays as a Senior Cyber Fraud Analyst, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. In this role, you will be an integral part of our Cyber Fraud Fusion Centre, delivering scalable CFFC services to disrupt and prevent upstream economic crime. To be successful as a Senior Cyber Fraud Analyst,...


  • NORTHAMPTON, United Kingdom Barclays Bank PLC Full time

    Join Barclays as a Senior Cyber Fraud Analyst, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. In this role, you will be an integral part of our Cyber Fraud Fusion Center, delivering scalable CFFC services to disrupt and prevent upstream economic crime.To be successful as a Senior Cyber Fraud Analyst, you...


  • Northampton, United Kingdom Barclays Bank Plc Full time

    Join Barclays as a Senior Cyber Fraud Analyst, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. In this role, you will be an integral part of our Cyber Fraud Fusion Center, delivering scalable CFFC services to disrupt and prevent upstream economic crime. Please make sure you read the following details...


  • northampton, United Kingdom Barclays Bank PLC Full time

    Join Barclays as a Senior Cyber Fraud Analyst , where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. In this role, you will be an integral part of our Cyber Fraud Fusion Center, delivering scalable CFFC services to disrupt and prevent upstream economic crime. To be successful as a Senior Cyber Fraud Analyst, you...


  • NORTHAMPTON, United Kingdom Barclays Bank PLC Full time

    Join Barclays as a Senior Cyber Fraud Analyst , where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. In this role, you will be an integral part of our Cyber Fraud Fusion Center, delivering scalable CFFC services to disrupt and prevent upstream economic crime. To be successful as a Senior Cyber Fraud Analyst, you...


  • Northampton, Northamptonshire, United Kingdom Barclays Bank PLC Full time

    Senior Cyber Threat Intelligence AnalystWe are seeking a highly skilled Senior Cyber Threat Intelligence Analyst to join our Cyber Fraud Fusion Center. In this role, you will be responsible for creating and managing fraud rules, models, and other controls to optimize fraud strategies and policies for pre-payment fraud detection.You will engage and interact...


  • northampton, United Kingdom Barclays Bank PLC Full time

    Join Barclays as a Senior Cyber Fraud Analyst, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. In this role, you will be an integral part of our Cyber Fraud Fusion Center, delivering scalable CFFC services to disrupt and prevent upstream economic crime.To be successful as a Senior Cyber Fraud Analyst, you...


  • Northampton, Northamptonshire, United Kingdom Barclays Bank PLC Full time

    Cyber Fraud Prevention SpecialistBecome an integral part of our Cyber Fraud Fusion Center, driving innovation and excellence in the evolution of our digital landscape.This role will challenge you to spearhead scalable CFFC services that disrupt and prevent upstream economic crime.About the RoleCreate and manage fraud rules, models, and other controls to...


  • Northampton, Northamptonshire, United Kingdom Barclays Bank PLC Full time

    Barclays Bank PLC is seeking a Cyber Fraud Analyst to join our team in Northampton, East Midlands, United Kingdom. This role involves spearheading the evolution of our digital landscape and driving innovation and excellence.The successful candidate will be an integral part of our Cyber Fraud Fusion Center, delivering scalable CFFC services to disrupt and...


  • Northampton, Northamptonshire, United Kingdom Mitie Full time

    Are you a skilled analytical professional with expertise in risk management and fraud prevention? Do you have a passion for delivering exceptional results and making a real difference in the lives of others?We are seeking an experienced Risk and Fraud Analyst to join our team at Mitie. As a key member of our team, you will be responsible for analyzing data...


  • Northampton, Northamptonshire, United Kingdom Barclays Bank PLC Full time

    Senior Cyber Fraud Analysts at Barclays Bank PLC are responsible for developing, implementing and maintaining solutions that support the safeguarding of the bank's systems and sensitive information.This includes development and implementation of protocols, algorithms, and software applications to protect sensitive data and systems, as well as execution of...


  • Northampton, Northamptonshire, United Kingdom Barclays Bank PLC Full time

    We are seeking a Cyber Fraud Analyst to join our Cyber Fraud Fusion Center in Northampton, East Midlands, United Kingdom.This role involves delivering scalable CFFC services to disrupt and prevent upstream economic crime, as well as working with vendors/internal fraud technology teams to assess and manage new/existing fraud detection tools.The successful...

  • Senior Fraud Analyst

    3 weeks ago


    Northampton, Northamptonshire, United Kingdom Aspire Data Recruitment Full time

    Job OverviewIn this role, you will work on fraud analytics to ensure data-driven solutions for fraud detection and minimize impact on genuine customers. Salary: £60,000 - £80,000 per annum.Key ResponsibilitiesManage score and rule performance for fraud detection tools, optimizing False Positive rates and KPIs.Design, develop, and deploy analysis and...


  • Northampton, Northamptonshire, United Kingdom Barclays Bank PLC Full time

    Fraud Detection and Prevention LeadWe are looking for a seasoned Fraud Detection and Prevention Lead to join our Cyber Fraud Fusion Center. In this role, you will lead the development and implementation of fraud prevention strategies, provide expertise on threat intelligence and fraud prevention to stakeholders, and mentor and supervise team members.You will...


  • Northampton, Northamptonshire, United Kingdom Barclays Bank PLC Full time

    Job DescriptionThis is an exciting opportunity to join our team at Barclays Bank PLC as a Fraud Risk Management Expert. In this role, you will be responsible for analyzing complex data sets, identifying trends and patterns, and developing predictive models to identify potential risks and prevent cyber attacks. You will work closely with our fraud risk...


  • Northampton, Northamptonshire, United Kingdom CV-Library Full time

    Role Overview: We're looking for a skilled Cyber Security Analyst to join our team. The role focuses on Governance, Risk, and Compliance in a dynamic environment. As an InfoSec Analyst, you'll have the opportunity to represent information security and apply information security best practices.Key Responsibilities:Represent information security and interpret...


  • Northampton, Northamptonshire, United Kingdom Howdens Joinery Co. Full time

    About the RoleWe are seeking a skilled Cyber Security Risk Analyst to join our team at Howdens Joinery Co. As a key member of our Information Security department, you will play a crucial role in protecting our business information and ensuring compliance with Cyber Security best practices and data protection regulations.


  • Northampton, Northamptonshire, United Kingdom CV-Library Full time

    We are seeking a skilled Cyber Security Analyst to join our team and focus on Governance, Risk, and Compliance in the UK. This permanent position is based at our office in Northamptonshire, with flexible working arrangements.About the Role:The successful candidate will assist in establishing and monitoring corporate information security policy, standards,...


  • Northampton, Northamptonshire, United Kingdom Barclays Bank PLC Full time

    About the RoleWe are seeking a highly skilled and experienced Cyber Threat Prevention Lead to join our team at Barclays Bank PLC. This role will be based in London, UK, and will involve working closely with our fraud risk management team to develop and implement strategies to prevent cyber threats and protect our customers' sensitive data. The successful...