Job Description
Join Barclays as a Fraud Systems Analyst, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. In this role, you will be a key member of our Cyber Fraud Fusion Centre (CFFC), delivering scalable services to disrupt and prevent upstream economic crime. You will play a vital role in developing and implementing operational controls to safeguard customers from cyber-enabled fraud. As an analyst, you will support the execution of these controls, ensuring proactive fraud prevention while maintaining a positive customer experience.
To be successful as a Fraud Systems Analyst, you will need the following:
1. Experience working with an industry leading digital identity, device, and behavioural profiling technologies.
2. Create & manage fraud rules, models, and other controls to optimize fraud strategies and policies for pre-payment fraud detection. Knowledge of rule creation withing ThreatMetrix, BioCatch, FeatureSpace, Falcon is preferred.
3. Ability to enrich, transform and analyse large structured and unstructured datasets including but not limited to internal and external intelligence, fraud, and business data in support of cybercrime root cause analysis.
4. Knowledge of malicious attack vectors used by cyber fraud adversaries to target the financial sector including but not limited to device and behavioural profiling, loca...