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Truist Cyber Crimes Intel Senior Analyst United States, Georgia, Atlanta 432758894
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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.
Monitor and track threat actors targeting the bank, including cybercriminal groups, threat actors, and insider threats. Identify emerging threats, tactics, and attack vectors relevant to the banking sector.
Analyze threat actor behaviors, TTPs, and attack patterns to identify indicators of compromise (IOCs), malicious infrastructure, and modus operandi used in cyber-attacks against the bank's infrastructure, systems, and customers.
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.
Utilize advanced data analysis techniques to identify patterns, trends, and anomalies in large datasets related to cyber threats, fraud incidents, and financial transactions. Extract actionable insights to improve detection and response capabilities.
Foster strategic partnerships with industry peers, cybersecurity organizations, financial institutions, and information sharing communities to exchange threat intelligence, best practices, and collaborative defense strategies.
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 for presentation to senior management, regulatory authorities, and internal stakeholders.
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.
1. Bachelor’s degree in Computer Science or related field or equivalent education and related training
2. Five years of experience in Cybersecurity or related work
3. 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 4. 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 cybersecurity, fraud investigation, or risk management within the banking or financial services industry
Bachelor’s degree or an equivalent combination of education/experience
Deep understanding of banking operations, financial products, and regulatory requirements, with knowledge of fraud detection and prevention techniques
Industry certifications in financial crimes, such as Certified Fraud Examiner (CFE), Certified Anti-Money Laundering (CAMS), Certified Financial Crimes Investigator (CFCI), Certified Cyber Crimes Investigator (CCCI)
Knowledge of dark web tools and platforms
Understanding of methods and techniques commonly used on the dark web
Strong 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.
Ability to work under pressure in a fast-paced environment, prioritize tasks, and manage multiple projects simultaneously.
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
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