STUART MCCALL
Barclays Bank
west sussex
Work Preference
Desired Job Title
Investigation SpecialistWork Type
Full TimeContract WorkConsultingLocation Preference
HybridRemoteOn-SiteLocation:
west sussexOpen to relocation:
YesImportant To Me
Company CultureWork-life balanceWork from home option44
years of professional experience
Summary
Strategic leader with expertise in financial crime investigations, including cybercrime analysis and international investigations. Proven experience in insider threat assessment and intelligence management. Developed organized crime strategies and strengthened law enforcement collaboration. Delivered governance and compliance risk oversight aligned with executive priorities. Committed Specialist with experience advising and developing teams for improved output. Forges productive working relationships to aid business growth. Upholds safety and compliance through tactical policy planning and implementation.
Work History
Strategic Investigations Specialist
10 Years 9 Months- Established specialist investigations function targeting insider activity, complex fraud, and international investigations, enhancing organisational capability in risk management.
- Negotiated favourable terms with vendors, securing cost-effective deals for the company.
- Facilitated productive team meetings, fostering a collaborative work environment.
- Streamlined operational procedures with innovative system improvements.
Cyber Crime Intelligence & Investigations
1 Year- Supported cyber-enabled investigations and provided actionable intelligence to external law enforcement, producing weekly strategic cyber threat reports for senior stakeholders to inform decision-making.
- Carried out day-to-day duties accurately and efficiently.
- Successfully delivered on tasks within tight deadlines.
Detective Sergeant
30 Years- Led investigations into serious and organised crime, cyber crime, and cross-border offending. Directed specialist investigative teams and established first Europol Joint Cyber Crime Investigation, achieving 100% operational success.
- Conducted undercover operations for unearthing critical evidence in complex cases.
- Liaised with other law enforcement agencies to ensure coordinated efforts towards crime prevention.
Education
Certificate - Management
Extensive specialist training in Achieving Best Evidence, investigative interviewing, complex investigations, financial crime, cyber crime, intelligence analysis, evidence management, leadership and multi-agency collaboration.
Skills
Financial crime investigations
Cybercrime analysis
International investigations
Insider threat assessment
Organized crime strategies
Law enforcement collaboration
Governance and compliance
Risk management
Operational transformation
Strategic leadership
Intelligence management
Executive stakeholder engagement
Accomplishments
- Extensive experience of leading complex investigations and intelligence operations.
- Established Barclays' specialist investigations capability for insider activity and international investigations.
- Created live-time investigative protocols with the National Crime Agency (NCA).
- Enhanced collaboration through Barclays' Police Liaison Unit and Court Orders Team.
- Established the first Europol Joint Cyber Crime Investigation under Europol procedures.
- Delivered a 100% success rate under the Europol Joint Investigation framework.
Timeline
Strategic Investigations Specialist
Barclays Bank
01.2016 - Current
Cyber Crime Intelligence & Investigations
TSB Bank
01.2015 - 01.2016
Detective Sergeant
Sussex Police & Metropolitan Police
01.1983 - 01.2013
University of Brighton Business School
Certificate from Management