Financial Intelligence Analyst - Knutsford, Cheshire, United Kingdom - Barclays

Barclays Knutsford, Cheshire, United Kingdom

4 days ago

Description

As a Barclays Cybercrime Intelligence Analyst, you will have the opportunity to join an exciting new venture bringing together experts from Cyber Security, Fraud and Financial Crime.

You will be responsible for the end to end analysis of economic and digital crime; Barclays is one of the world's largest and most respected financial institutions, with 329 years of success, quality and innovation behind us.

We offer careers that provide endless opportunity – helping millions of individuals and businesses thrive, and creating financial and digital solutions that the world now takes for granted.

[Driving and enhancing the operational activity of the Cybercrime team in the monitoring of digital channels to detect cybercrime attacks, using internally developed systems
Working with Fraud and Financial Crime teams in the analysis of often complex datasets linked to cyber-financial cases, to prevent and detect further attacks against Barclays' customers
Conducting and communicating analysis of cybercrime, fraud and money laundering threat campaigns, threat actors and threat evolution
Contributing to the growth of the team's technical capability and understanding of cyber-enabled fraud and money laundering by utilising suitable tools and analysis
Ability to normalize and analyse large structured and unstructured datasets including cyber data, electronic media and fraud/ AML system data in support of root cause analysis
Proven all-source intelligence analysis skills, and usage of link analysis & data visualization tools such as i2, Quantexa, Splunk, SAS, Tableau, Python, SQL, R
Proven experience working in either cyber-fraud intelligence collection & analysis or cyber-enabled fraud prevention and detection
Knowledge of latest cyber-enabled and cyber-facilitated fraud/ scam trends and TTPs used by cybercriminals

Vacancy Type:
Full Time
net
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