Published on

May 16, 2024

Published on

May 16, 2024

Published on

May 16, 2024

Published on

May 16, 2024

Fraud Intelligence Analyst

Fraud Intelligence Analyst

Fraud Intelligence Analyst

Fraud Intelligence Analyst

Full-time

/

Henderson, NV

/

Hybrid

Full-time

/

Henderson, NV

/

Hybrid

Full-time

/

Henderson, NV

/

Hybrid

Full-time

/

Henderson, NV

/

Hybrid

About the job

Henderson, NV

As a Barclays Fraud Intelligence Analyst, you will have the opportunity to triage and analyse intelligence received by the bank in relation to cybercrime threats targeting Barclays customers. You will be an integral part of the Intelligence process, supporting with the dissemination of intelligence to appropriate teams across the Cyber Fraud Fusion Centre. Get this chance to be part of and collaborate with a team that is currently expanding as part of a bank-wide transformation programme.

Salary / Rate Minimum: $55,000

Salary / Rate Maximum: $85,000

The minimum and maximum salary/rate information above include only base salary or base hourly rate. It does not include any other type of compensation or benefits that may be available

Barclays is one of the world's largest and most respected financial institutions, established in 1690, with a legacy of success, quality, and innovation. We've helped millions of individuals and businesses thrive, creating financial and digital solutions that the world now takes for granted. An important and growing presence in the USA, we offer careers providing endless opportunity.

At Barclays, we offer a hybrid working experience that blends the positives of working alongside colleagues at our onsite locations, together with working from home. We have a structured approach where colleagues work at an onsite location on fixed, ‘anchor’, days of the week, for a minimum of two days a week or more, as set by the business area (or nearest equivalent if working part-time hours). Please discuss the working pattern requirements for the role you are applying for with the hiring manager. Please note that as we continue to embed our hybrid working environment, we remain in a test and learn phase, which means that working arrangements may be subject to change on reasonable notice to ensure we meet the needs of our business.

What will you be doing?


Being responsible for triaging, evaluating and disseminating actionable intelligence to teams in the Cyber Fraud Fusion Center Conducting deep-dive analysis on both successful and near-miss fraud cases to identify and explore opportunities for fraud prevention Collaborating with Fraud & Financial Crime teams in the analysis of fraud and economic crime trends to identify controls changes that may prevent and detect further attacks on customers Conducting and communicating analysis of cyber threat campaigns, threat actors and threat evolution, and exploring how those factors impact current and future threats to Barclays Contributing to the growth of the organisation’s technical capability and understanding of cyber-enabled fraud through developing your skills through research Researching and learning about other tools and analytic methods in the broader cyber and economic crime landscape


What We’re Looking For


Minimum of two years of experience working in either cyber-fraud intelligence collection & analysis or cyber-enabled fraud investigations Knowledge and understanding of malicious tools used by cyber adversaries to target the financial sector including but not limited to eBanking Trojans, POS/ATM malware and mobile malware Experience with fraud detection and prevention systems


Skills That Will Help You In The Role


Knowledge and understanding of latest social engineering tactics used by cybercriminals Knowledge of Microsoft Powerpoint, Confluence, JIRA and Teams Prior experience of working in a Fraud/Cybercrime function ICA Certificate/Diploma in Financial Crime Prevention, CAMS Certification, CFE Certification or other equivalent certification(s)


Where will you be working?

You will be working at Barclays Services, Henderson, NV’s fully Operational Customer Contact center, where the best meet to build careers full of scope, variety, and reward. Supporting the banking and financial solutions of today’s demands, answering tomorrow’s questions, and redefining the future of customer support in finance.

About the job

Henderson, NV

As a Barclays Fraud Intelligence Analyst, you will have the opportunity to triage and analyse intelligence received by the bank in relation to cybercrime threats targeting Barclays customers. You will be an integral part of the Intelligence process, supporting with the dissemination of intelligence to appropriate teams across the Cyber Fraud Fusion Centre. Get this chance to be part of and collaborate with a team that is currently expanding as part of a bank-wide transformation programme.

Salary / Rate Minimum: $55,000

Salary / Rate Maximum: $85,000

The minimum and maximum salary/rate information above include only base salary or base hourly rate. It does not include any other type of compensation or benefits that may be available

Barclays is one of the world's largest and most respected financial institutions, established in 1690, with a legacy of success, quality, and innovation. We've helped millions of individuals and businesses thrive, creating financial and digital solutions that the world now takes for granted. An important and growing presence in the USA, we offer careers providing endless opportunity.

At Barclays, we offer a hybrid working experience that blends the positives of working alongside colleagues at our onsite locations, together with working from home. We have a structured approach where colleagues work at an onsite location on fixed, ‘anchor’, days of the week, for a minimum of two days a week or more, as set by the business area (or nearest equivalent if working part-time hours). Please discuss the working pattern requirements for the role you are applying for with the hiring manager. Please note that as we continue to embed our hybrid working environment, we remain in a test and learn phase, which means that working arrangements may be subject to change on reasonable notice to ensure we meet the needs of our business.

What will you be doing?


Being responsible for triaging, evaluating and disseminating actionable intelligence to teams in the Cyber Fraud Fusion Center Conducting deep-dive analysis on both successful and near-miss fraud cases to identify and explore opportunities for fraud prevention Collaborating with Fraud & Financial Crime teams in the analysis of fraud and economic crime trends to identify controls changes that may prevent and detect further attacks on customers Conducting and communicating analysis of cyber threat campaigns, threat actors and threat evolution, and exploring how those factors impact current and future threats to Barclays Contributing to the growth of the organisation’s technical capability and understanding of cyber-enabled fraud through developing your skills through research Researching and learning about other tools and analytic methods in the broader cyber and economic crime landscape


What We’re Looking For


Minimum of two years of experience working in either cyber-fraud intelligence collection & analysis or cyber-enabled fraud investigations Knowledge and understanding of malicious tools used by cyber adversaries to target the financial sector including but not limited to eBanking Trojans, POS/ATM malware and mobile malware Experience with fraud detection and prevention systems


Skills That Will Help You In The Role


Knowledge and understanding of latest social engineering tactics used by cybercriminals Knowledge of Microsoft Powerpoint, Confluence, JIRA and Teams Prior experience of working in a Fraud/Cybercrime function ICA Certificate/Diploma in Financial Crime Prevention, CAMS Certification, CFE Certification or other equivalent certification(s)


Where will you be working?

You will be working at Barclays Services, Henderson, NV’s fully Operational Customer Contact center, where the best meet to build careers full of scope, variety, and reward. Supporting the banking and financial solutions of today’s demands, answering tomorrow’s questions, and redefining the future of customer support in finance.

About the job

Henderson, NV

As a Barclays Fraud Intelligence Analyst, you will have the opportunity to triage and analyse intelligence received by the bank in relation to cybercrime threats targeting Barclays customers. You will be an integral part of the Intelligence process, supporting with the dissemination of intelligence to appropriate teams across the Cyber Fraud Fusion Centre. Get this chance to be part of and collaborate with a team that is currently expanding as part of a bank-wide transformation programme.

Salary / Rate Minimum: $55,000

Salary / Rate Maximum: $85,000

The minimum and maximum salary/rate information above include only base salary or base hourly rate. It does not include any other type of compensation or benefits that may be available

Barclays is one of the world's largest and most respected financial institutions, established in 1690, with a legacy of success, quality, and innovation. We've helped millions of individuals and businesses thrive, creating financial and digital solutions that the world now takes for granted. An important and growing presence in the USA, we offer careers providing endless opportunity.

At Barclays, we offer a hybrid working experience that blends the positives of working alongside colleagues at our onsite locations, together with working from home. We have a structured approach where colleagues work at an onsite location on fixed, ‘anchor’, days of the week, for a minimum of two days a week or more, as set by the business area (or nearest equivalent if working part-time hours). Please discuss the working pattern requirements for the role you are applying for with the hiring manager. Please note that as we continue to embed our hybrid working environment, we remain in a test and learn phase, which means that working arrangements may be subject to change on reasonable notice to ensure we meet the needs of our business.

What will you be doing?


Being responsible for triaging, evaluating and disseminating actionable intelligence to teams in the Cyber Fraud Fusion Center Conducting deep-dive analysis on both successful and near-miss fraud cases to identify and explore opportunities for fraud prevention Collaborating with Fraud & Financial Crime teams in the analysis of fraud and economic crime trends to identify controls changes that may prevent and detect further attacks on customers Conducting and communicating analysis of cyber threat campaigns, threat actors and threat evolution, and exploring how those factors impact current and future threats to Barclays Contributing to the growth of the organisation’s technical capability and understanding of cyber-enabled fraud through developing your skills through research Researching and learning about other tools and analytic methods in the broader cyber and economic crime landscape


What We’re Looking For


Minimum of two years of experience working in either cyber-fraud intelligence collection & analysis or cyber-enabled fraud investigations Knowledge and understanding of malicious tools used by cyber adversaries to target the financial sector including but not limited to eBanking Trojans, POS/ATM malware and mobile malware Experience with fraud detection and prevention systems


Skills That Will Help You In The Role


Knowledge and understanding of latest social engineering tactics used by cybercriminals Knowledge of Microsoft Powerpoint, Confluence, JIRA and Teams Prior experience of working in a Fraud/Cybercrime function ICA Certificate/Diploma in Financial Crime Prevention, CAMS Certification, CFE Certification or other equivalent certification(s)


Where will you be working?

You will be working at Barclays Services, Henderson, NV’s fully Operational Customer Contact center, where the best meet to build careers full of scope, variety, and reward. Supporting the banking and financial solutions of today’s demands, answering tomorrow’s questions, and redefining the future of customer support in finance.

About the job

Henderson, NV

As a Barclays Fraud Intelligence Analyst, you will have the opportunity to triage and analyse intelligence received by the bank in relation to cybercrime threats targeting Barclays customers. You will be an integral part of the Intelligence process, supporting with the dissemination of intelligence to appropriate teams across the Cyber Fraud Fusion Centre. Get this chance to be part of and collaborate with a team that is currently expanding as part of a bank-wide transformation programme.

Salary / Rate Minimum: $55,000

Salary / Rate Maximum: $85,000

The minimum and maximum salary/rate information above include only base salary or base hourly rate. It does not include any other type of compensation or benefits that may be available

Barclays is one of the world's largest and most respected financial institutions, established in 1690, with a legacy of success, quality, and innovation. We've helped millions of individuals and businesses thrive, creating financial and digital solutions that the world now takes for granted. An important and growing presence in the USA, we offer careers providing endless opportunity.

At Barclays, we offer a hybrid working experience that blends the positives of working alongside colleagues at our onsite locations, together with working from home. We have a structured approach where colleagues work at an onsite location on fixed, ‘anchor’, days of the week, for a minimum of two days a week or more, as set by the business area (or nearest equivalent if working part-time hours). Please discuss the working pattern requirements for the role you are applying for with the hiring manager. Please note that as we continue to embed our hybrid working environment, we remain in a test and learn phase, which means that working arrangements may be subject to change on reasonable notice to ensure we meet the needs of our business.

What will you be doing?


Being responsible for triaging, evaluating and disseminating actionable intelligence to teams in the Cyber Fraud Fusion Center Conducting deep-dive analysis on both successful and near-miss fraud cases to identify and explore opportunities for fraud prevention Collaborating with Fraud & Financial Crime teams in the analysis of fraud and economic crime trends to identify controls changes that may prevent and detect further attacks on customers Conducting and communicating analysis of cyber threat campaigns, threat actors and threat evolution, and exploring how those factors impact current and future threats to Barclays Contributing to the growth of the organisation’s technical capability and understanding of cyber-enabled fraud through developing your skills through research Researching and learning about other tools and analytic methods in the broader cyber and economic crime landscape


What We’re Looking For


Minimum of two years of experience working in either cyber-fraud intelligence collection & analysis or cyber-enabled fraud investigations Knowledge and understanding of malicious tools used by cyber adversaries to target the financial sector including but not limited to eBanking Trojans, POS/ATM malware and mobile malware Experience with fraud detection and prevention systems


Skills That Will Help You In The Role


Knowledge and understanding of latest social engineering tactics used by cybercriminals Knowledge of Microsoft Powerpoint, Confluence, JIRA and Teams Prior experience of working in a Fraud/Cybercrime function ICA Certificate/Diploma in Financial Crime Prevention, CAMS Certification, CFE Certification or other equivalent certification(s)


Where will you be working?

You will be working at Barclays Services, Henderson, NV’s fully Operational Customer Contact center, where the best meet to build careers full of scope, variety, and reward. Supporting the banking and financial solutions of today’s demands, answering tomorrow’s questions, and redefining the future of customer support in finance.

About Company

Barclays is a British universal bank. Our vision is to be the UK-centred leader in global finance. We are a diversified bank with comprehensive UK consumer, corporate and wealth and private banking franchises, a leading investment bank and a strong, specialist US consumer bank. Through these five divisions, we are working together for a better financial future for our customers, clients and communities.With over 325 years of history and expertise in banking, Barclays operates in over 40 countries and employs approximately 83,500 people. Barclays moves, lends, invests and protects money for customers and clients worldwide.Barclays is a trading name of Barclays Bank PLC and its subsidiaries. Barclays Bank PLC is registered in England and is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Registered in England. Registered No. 1026167. Registered office: 1 Churchill Place, London E14 5HP.

Total Employees

71,089

Company 2-Year Growth

0%

Median Employee Tenure

6.2 years

Because no one goes to school
for fighting fraud.