Bank Of America Cyber Crime Threat Evaluation Manager 

United States, Colorado, Denver 

499447723

Job Description:

Job Description:

Key Responsibilities:

• Threat Identification & Analysis :
  • Monitor and evaluate cyber crime threats from malicious actors, including hackers, cybercriminal groups, fraudsters and state-sponsored entities.
  • Analyze threat intelligence data from multiple sources to detect emerging cyber crime/AI trends that impact the financial sector.
  • Take potential vulnerabilities within the organization’s banking systems and work with our internal cyber fraud simulations team for potential exploits.
• Risk Assessment :
  • Conduct comprehensive threat assessments and risk evaluations based on potential cyber criminal activities with various threat vectors tied to specific banking and cyber crime tactics and technique.
  • Work with the cyber crime leadership team to develop risk profiles.
  • Recommend security measures and controls to mitigate identified risks.
• Collaboration & Reporting :
  • Collaborate with law enforcement agencies, industry partners, and other stakeholders to share intelligence where approved.
  • Prepare detailed reports and briefings for senior leadership on current and emerging cyber crime threats (also evaluate new technology in cyber fraud space and AI tooling)
  • Develop and maintain relationships with external cyber crime/fraud networks and organizations.
• Security Strategy Development :
  • Contribute to the development and refinement of the organization’s cyber crime defense strategies and protocols based on the latest cyber crime trends.
  • Recommend proactive measures to protect the organization against emerging cyber crime threats.

Required Skills & Qualifications:

• Bachelor’s degree in Cybersecurity, Information Technology, Computer Science, or a related field.
• 7+ years of experience in cyber fraud, cyber crime analysis, threat intelligence, or cyber threat evaluation.
• Strong understanding of cyber crime tactics, techniques, and procedures (TTPs).
• Proficiency in cybersecurity tools such as SIEM, IDS/IPS, and threat intelligence platforms.
• Familiarity with cyber crime laws, regulations, and compliance standards.
• Excellent analytical, problem-solving, and decision-making skills.
• Strong communication and reporting skills, with the ability to explain technical information to non-technical stakeholders.

Preferred Qualifications:

• Experience working with law enforcement or in legal investigations of cyber crime.
• Experience in fraud and or Global Financial Crimes.

This job will be open and accepting applications for a minimum of seven days from the date it was posted.

1st shift (United States of America)