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Citi Group Cyber Fraud SOC Analyst AVP 
United States, Texas, Irving 
143392908

Yesterday

is an intermediate level position responsible for leading efforts to prevent, monitor and respond to information/data breaches and cyber-attacks. The overall objective of this role is to ensure the execution of Information Security directives and activities in alignment with Citi's data security policy.Responsibilities:

  • Assist Security Incident Response Teams with incident investigations and aid in technical risk assessments

  • Coordinate with system development and infrastructure units to identify Information Security (IS) risks and the appropriate controls for development, day-to-day operation, and emerging technologies

  • Perform regular assessments based on changes in the threat landscape

  • Monitor vulnerability assessments and ethical hacks, ensuring that issues are addressed for the applications that they support

  • Provide information security support with related activities during systems development (e.g. authentication, encryption)

  • Identify and develop new and improved technical procedures and process control manuals

  • Identify significant IS threats and vulnerabilities

  • Assume informal/formal mentorship role within teams and assist with the coaching and training of new team members

  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.


Qualifications:

  • 5-8 years of relevant experience

  • Consistently demonstrates clear and concise written and verbal communication

  • Proven influencing and relationship management skills

  • Proven analytical skills


Education:

  • Bachelor’s degree/University degree or equivalent experience


This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Cyber Fraud SOC Analyst, AVPwill be part of the SOC Team. The team monitors, analyzes and responds to cyber fraud threats on a 24x7 basis.

Responsibilities:

The analyst performs monitoring, research, assessment and analysis of Digital Fraud Attacks leveraging various Security Event Monitoring platforms including Web Threat Detection, Real Time Fraud Risk Assessment, Big Data and Digital Application Monitoring tools (ArcSight, Splunk, SAS, Teradata, and enterprise real time fraud detection tools.). Previous experience in cyber security operations or incident response is required.

• Follow Pre-defined actions to handle BAU and High severity issues including escalating to other support groups.

• Execute daily ad-hoc tasks or lead small projects as needed.

• Create and maintain operational reports for Key Performance Indicators and weekly and monthly metrics.

• Perform assessment as well as troubleshooting to help isolate technical issues with the integration of fraud monitoring technologies

• Participate in daily and ad-hoc conference calls to manage quality assurance and documentation related tasks.

• Identify areas for tuning use cases to enhance monitoring value.

• Engage with Fraud Policy, Operations, Strategy and other teams for early detection, prevention and mitigation of detected fraudulent activities.

Job Skills/Qualifications:

• Bachelor’s degree or equivalent work experience

• 4+ years working in the security & operations fields.

• Ability to communicate effectively both orally and in writing.

• Strong knowledge of current Cyber Fraud trends including common Account Takeover techniques and banking malware.

• Deep understanding of Intrusion Detection analysis (TCP/IP, packet level analysis) as well as Application Layer Protocols (HTTP). Advanced understanding of various operating systems (Windows/UNIX), and web technologies (focusing on Internet security).

• Knowledge of cutting-edge threats and technologies affecting Web Applications.

• Experience with Big Data Technologies, ETL Tools, Data Warehouse and Business Intelligence technologies is preferred.

• Experience with any scripting language (Python, Perl, VBScript) is a plus.

• Experience with vulnerability assessment as well as penetration testing or forensic analysis fields is a plus

• Certifications from EC-Council, GIAC, (ISC)² are preferred [CISSP, C|EH, GCIA, CCNA].

• Intimate knowledge of how Content Delivering Networks (CDN) work, and Experience in designing, managing, supporting Web Application Firewalls (WAFs) specifically Akamai is a Plus

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Information Security

Full timeIrving Texas United States$96,400.00 - $144,600.00


Anticipated Posting Close Date:

Jun 30, 2025

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