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Key Responsibilities:
We are seeking a highly skilled Cybercrime Specialist to join our team of defenders actively engaged day-in and day-out in challenging financial motivated threat actors from targeting our customers and utilizing bank infrastructure. To accomplish this, the ideal candidate will be one who continuously researches existing and emerging threat techniques and capabilities being leverage by our adversaries. The role will seek to identify and understand how the cybercriminal ecosystem works, how threat actors operate, and identify ways to exploit the information to the bank’s advantage in preventing fraud and disrupting threat actor capabilities to operate. The ideal candidate for this role must be able to solve unstructured problems using incomplete information to defend against these threats, leveraging all the tools and information at their disposal such as threat intelligence, internal data, and collaboration with bank stakeholders across the Enterprise.
Responsibilities:
Conducts active research into the cybercriminal ecosystem to identify emerging threats and opportunities to prevent and disrupt cybercrime
Leverages data and information to guide analysis to identify fraud, money laundering, and other suspicious activity
Actively engages and builds partnerships within the team,Enterprise stakeholders (Line of Business and Global Financial Crimes), and industry to combat cybercrime
Develops reports and has the ability to brief on topics for both technical and non-technical audiences on observed threats, trends, tools, tactics, and procedures
Required Qualifications:
3+ years of experience in cyber fraud, cyber crime analysis, threat intelligence, or cyber threat evaluation
Effective written and verbal communication including the ability to describe findings, risk, and other threat factors to non-technical and executive audiences
3+ years direct experience working with large volumes of structured and unstructured data in various data management systems such as: IBM DB2, SQL Server, Hadoop, Teradata, and MySQL
Experience consuming, analyzing, and processing Cyber Threat Intelligence data to provide actionable recommendations to stakeholders
Experience conducting open source and dark/deep web research
Solid understanding of financial fraud kill chain, social engineering, and methods utilized by threat actors to conduct fraud operations
Excellent analytical, problem-solving, and decision-making skills
Desired Qualifications:
Experience working with law enforcement or in legal investigations of cybercrime
Proficiency with Python, data analytics, visualization libraries, frameworks, and tools such as Pandas, and Jupyterhub
Demonstrated ability to self-direct, with minimal supervision to achieve assigned goals
Desired Skills:
Cyber Security
Data and Trend Analysis
Innovative Thinking
Problem Solving
Threat Analysis
Analytical Thinking
Controls Management
Customer and Client Focus
Decision Making
Process Management
Business Intelligence
Drives Engagement
Interpret Relevant Laws, Rules, and Regulations
Solution Oriented
This job will be open and accepting applications for a minimum of seven days from the date it was posted.
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