Truist Cyber Crimes Intel Senior Analyst 

United States, Georgia, Atlanta 

146608904

Regular or Temporary:

English (Required)

1st shift (United States of America)

Essential Duties and Responsibilities

Following is a summary of the essential functions for this job. Other duties may be performed, both major and minor, which are not mentioned below. Specific activities may change from time to time.

• Regularly monitor underground forums, marketplaces, and other hidden online platforms to identify potential threats, compromised credentials, and stolen financial data relevant to the bank.
• Continuously monitor social media channels for discussions, trends, and indicators of cybercriminal activities targeting financial institutions or their customers
• Monitor and analyze discussions on online forums frequented by cybercriminals, such as hacker forums, to stay ahead of emerging threats and tactics.
• Review operational reports to ensure compliance with company guidelines.
• Conduct proactive research on evolving cyber threats, attack techniques, and malware to enhance the bank's threat intelligence capabilities and proactive defense measures.
• Provide timely and actionable intelligence to stakeholders, including cybersecurity teams, fraud investigators, risk management, and senior leadership, to enhance situational awareness and support decision-making processes.
• Provide support during cyber incidents and fraud investigations, including evidence collection, forensic analysis, and incident response coordination.
• Conduct comprehensive threat assessments and prepare detailed reports on cyber threats, fraud trends, and risk exposure.

Required Qualifications:

The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

• Bachelor’s degree in Computer Science or related field or equivalent education and related training
• Five years of experience in Cybersecurity or related work
• Broad knowledge of general IT with a focus area in two or more of the following areas: operating systems, networking, computer programing, web development or database administration
• Demonstrated advanced knowledge of cyber security concepts with a focus area in two or more of the following: attack surface management, Security Operations Center (SOC) operations, Intrusion Detection/Intrusion Prevention Systems (IDS/IPS), Security Information and Event Management (SIEM) use, threats (including Advanced Persistent Threat (APT), insider), vulnerabilities, and exploits; incident response, investigations and remediation

Preferred Qualifications:

• 3 or more years of experience working in fraud investigation and/or risk management within the banking or financial services industry.
• Understanding of banking operations, financial products, and regulatory requirements, with knowledge of fraud detection and prevention techniques
• Basic analytical skills with proficiency in data analysis tools and techniques, with the ability to interpret complex data sets and extract actionable insights.
• Knowledge of cyber threat intelligence frameworks, methodologies, and tools for threat actor tracking, TTP analysis, and IOCs identification
• Excellent communication and interpersonal skills, with the ability to effectively collaborate with cross-functional teams, industry partners, and law enforcement agencies.
• Must possess excellent time-management, problem solving, and critical thinking capabilities.
• High level of integrity, discretion, and confidentiality in handling sensitive information related to cyber threats, fraud investigations, and law enforcement collaborations.

Visual / Audio / Speaking

Able to access and interpret client information received from the computer and able to hear and speak with individuals in person and on the phone.

Manual Dexterity / Keyboarding

Able to work standard office equipment, including PC keyboard and mouse, copy/fax machines, and printers.

Able to work all hours scheduled, including overtime as directed by manager/supervisor and required by business need