SOC Cyber Fraud Analyst (Hybrid) at Citi

, , Singapore -

Full Time

Start Date

Immediate

Expiry Date

02 Mar, 26

Salary

0.0

Posted On

02 Dec, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Cyber Security Operations, Incident Response, Digital Fraud Attacks, Splunk, SAS, Teradata, Fraud Detection Tools, Intrusion Detection Analysis, Packet Level Analysis, Application Layer Protocols, Windows, UNIX, Web Technologies, Big Data Technologies, Scripting Language, Vulnerability Assessment

Industry

Financial Services

Description

The analyst performs monitoring, research, assessment and analysis of Digital Fraud Attacks leveraging various Security Event Monitoring platforms including Web Threat Detection, Real Time Fraud Risk Assessment, Big Data and Digital Application Monitoring tools (Splunk, SAS, Teradata, and enterprise real time fraud detection tools). Previous experience in cyber security operations or incident response is required. Follow pre-defined actions to handle BAU and high severity issues including escalating to other support groups. Execute daily ad hoc tasks or lead small projects as needed. Create and maintain operational reports for Key Performance Indicators and weekly and monthly metrics. Perform assessment as well as troubleshooting to help isolate technical issues with the integration of fraud monitoring technologies Participate in daily and ad hoc conference calls to manage quality assurance and documentation related tasks. Identify areas for tuning use cases to enhance monitoring value. Engage with Fraud Policy, Operations, Strategy and other teams for early detection, prevention and mitigation of detected fraudulent activities. Ability to communicate effectively both orally and in writing. Strong knowledge of current Cyber Fraud trends including common Account Takeover techniques and banking malware. Deep understanding of Intrusion Detection analysis (TCP/IP, packet level analysis) as well as Application Layer Protocols (HTTP). Advanced understanding of various operating systems (Windows/UNIX), and web technologies (focusing on Internet security). Knowledge of cutting-edge threats and technologies affecting Web Applications. Experience with Big Data Technologies, ETL Tools, Data Warehouse and Business Intelligence technologies is preferred. Experience with any scripting language and Splunk is a plus. Experience with vulnerability assessment as well as penetration testing or forensic analysis fields is a plus. Certifications from EC-Council, GIAC, (ISC)² are preferred [CISSP, CEH, GCIA, GWAPT and CFE]. 3-5 years of relevant experience in Cyber Fraud or SOC Consistently demonstrates clear and concise written and verbal communication Proven influencing and relationship management skills Proven analytical skills Bachelor's degree/University degree or equivalent experience ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------

Responsibilities

The analyst monitors, researches, assesses, and analyzes digital fraud attacks using various security event monitoring platforms. They handle business-as-usual and high severity issues, create operational reports, and engage with other teams for fraud detection and prevention.