Digital Forensic Specialist

3 weeks ago


Knutsford, Cheshire East, United Kingdom Barclays UK Full time

Barclays UK is seeking a highly skilled Cyber Fraud Analyst to spearhead the evolution of our digital landscape, driving innovation and excellence.

About the Role

This role is an integral part of our Cyber Fraud Fusion Center, delivering scalable CFFC services to disrupt and prevent upstream economic crime.

  • We are looking for someone with experience working with industry-leading digital identity, device, and behavioural profiling technologies.
  • As a Senior Cyber Fraud Analyst, you will create and manage fraud rules, models, and other controls to optimize fraud strategies and policies for pre-payment fraud detection.
  • You will engage and interact with vendors/internal fraud technology teams to assess and manage new/existing fraud detection tools.
Key Responsibilities

The successful candidate will have the ability to enrich, transform, and analyze large structured and unstructured datasets, including internal and external intelligence, fraud, and business data in support of cybercrime root cause analysis.

  • They will also escalate identified risks which may result in unacceptable fraud controls and losses, utilizing data visualization.
  • Supervisory and mentorship experience, delegating responsibilities within financial services, is essential.
  • Experience working with industry-leading digital identity, device, and behavioral profiling technology is required.
About Barclays UK

At Barclays UK, we value Respect, Integrity, Service, Excellence, and Stewardship - our moral compass that guides us to do what we believe is right.

Salary: £60,000 - £80,000 per annum



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