Financial Threat Intelligence Analyst

18 hours ago


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 candidate will receive a competitive salary range of £55,000 - £75,000 per annum, depending on experience, as well as benefits such as cycle-to-work scheme, discounted gym membership, and free meals on site.

To succeed in this role, you will need:

  • Experience working with 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.
  • 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.


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