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Fraud Analyst Assistant Vice President

3 months ago

Henderson, Kentucky, United States Barclays Full time
Fraud Analyst Assistant Vice President
Henderson, NV


As a Barclays Fraud Analyst Assistant Vice President (AVP), you will be responsible for conducting deep-dive analysis on both successful and near miss fraud cases to draw out cyber enabled fraud trends and identify required changes to the banks fraud control systems.

You will be an integral part of the Cyber Fraud Fusion Centre, carrying out analysis alongside partner teams in order to map out complete attack chains, illustrating how attacks proliferate from initial point of compromise through to cash out.


Salary / Rate Minimum:
$85,000

Salary / Rate Maximum:
$120,000

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?

  • Collaborating with Fraud and Financial Crime teams in the analysis of large and often complex datasets linked to cyber-financial cases
  • Generating actionable intelligence and new controls to prevent and detect further attacks against Barclays' customers
  • Conducting and communicating analysis of cyber threat campaigns, threat actors and threat evolution, placing into context the resulting current and future threat to Barclays
  • Contributing to the growth of the Cyber Fraud Fusion Centre's technical capability and understanding of cyber-enabled fraud by utilising suitable tools and analysis
  • Being responsible for providing support, advice and guidance to Cell members in relation to technical matters as and when required
  • Driving and enhancing the operational activity of the Fusion Centre in the monitoring of digital channels to detect cybercrime attacks

What we're looking for:

  • Four 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 eBanking Trojans, POS/ATM malware, mobile malware and webinjects
  • 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
  • ICA Certificate/Diploma in Financial Crime Prevention or equivalent
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.

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