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Truist Cyber Crimes Intel Senior Analyst 
United States, Georgia, Atlanta 
146608904

29.08.2024

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