Lead Fraud Analyst

hackajob is collaborating with Barclays to connect them with exceptional tech professionals for this role.

Join us as a Lead Fraud Analyst at Barclays, where you will spearhead the evolution of our digital landscape, driving innovation and excellence. In this VP role, you'll harness innovative technology to revolutionize our digital offerings, ensuring unparalleled customer experiences. As our Lead Fraud Analyst, you’ll be analysing and mitigating potential fraud threats through working with multiple teams across the bank to deliver control changes and process enhancements to safeguard our customers and clients from fraud. The work you do will have a direct tangible impact for Barclays and our customers.

To be successful in your role as Lead Fraud Analyst, you must have:

• Direct experience performing multi-faceted economic crime investigations in Cyber, Fraud, AML, or KYC operational areas
• Direct experience collecting analysing and assessing cyber-fraud intelligence from Internal, OSINT, Vendor, and industry partner sources
• Direct experience using investigative tools to analyse and resolve fraud or economic crime events. Such as link analysis tools, transaction analysis tools, customer information systems and other tools/systems
• Direct experience working and managing a multi-layered environment with multiple stakeholders and collaborating teams
  
  

Other Highly Valued Skills Include

• Knowledge of malicious tools used by cyber adversaries to target the financial sector including but not limited to eBanking Trojans, POS/ATM malware, mobile malware, webinjects, and phishing kits
• Previous experience overseeing or managing a sub team of analysts or investigators analysing fraud or economic crime events
• Experience working with external vendors to enhance the use of existing tools or evaluate potential new tools
• Previous experience of Cyber Threat Intelligence methodologies such as investigative pivoting models, investigative frameworks, as well as MITRE ATT&CK, and the Extended Cyber Kill Chain
• ICA Certificate/CAMS Certification or Degree/Diploma in Criminal Justice or similar area of study
  
  

This role is based in Henderson, Nevada.

You may be assessed on the key critical skills relevant for success in this role, such as risk and controls, change and transformation, business acumen strategic thinking and digital and technology, as well as job-specific technical skills.

Minimum Salary: $160,000.00

Maximum Salary: $200,000.00

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.