Economic Crime Prevention Specialist

3 weeks ago

London, Greater London, United Kingdom Barclays Bank Full time
Job Title: Economic Crime Prevention Specialist

Barclays Bank is seeking a highly skilled Economic Crime Prevention Specialist to join our team. As a key member of our Cyber Fraud Fusion Center, you will play a critical role in preventing and disrupting economic crime.

Key Responsibilities:
  • Develop and implement major incident management programs to mitigate the impact of unexpected incidents.
  • Respond to reported incidents from various channels, prioritized by potential impact to our IT systems, and provide regular status updates to affected stakeholders.
  • Analyze logs, system data, and user reports to identify the root cause of incidents and determine the necessary course of action to resolve or escalate incidents to the relevant team or individual.
  • Execute regular tests and simulations to test response procedures in the event of an incident.
  • Document and analyze past incident details, the steps to resolution, and lessons learned from each case to support the identification of recurring issues in the future and implement preventive measures to minimize future occurrences.
Requirements:
  • Ability to remain confident, calm, and focused in managing and resolving mission-critical situations.
  • Knowledge of incident management and analysis tools, such as ServiceNow, X-Matters, Everbridge, and Silobreaker.
  • Knowledge and working experience with layered and intelligence-driven defense models.
  • Previous experience in a situational, operational control, or security control environment.
Preferred Skills:
  • Knowledge and experience with malicious tools used by cyber adversaries against financial services, such as eBanking Trojans, POSATM malware, mobile malware, webinjects, and phishing/smishing.
  • Knowledge and experience with fraud/cybercrime functions, including fraud, anti-financial crime, cybersecurity, physical or operational security.
  • Knowledge and experience with operational controls and risk management related to organizations' security and defense posture.
  • Experience working in a large, multinational organization with colleagues and stakeholders based in multiple/remote locations.
What We Offer:

As a Barclays Bank employee, you will have the opportunity to work with a talented team of professionals, develop your skills and expertise, and contribute to the prevention and disruption of economic crime. We offer a competitive salary, comprehensive benefits package, and opportunities for career growth and development.

We are an equal opportunities employer and welcome applications from diverse candidates. If you are passionate about preventing and disrupting economic crime, we encourage you to apply for this exciting opportunity.

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