Cyber Threat Intelligence Specialist
3 days ago
We are seeking a highly skilled Senior Cyber Fraud Analyst to spearhead the evolution of our digital landscape, driving innovation and excellence.
About the RoleYou will be an integral part of our Cyber Fraud Fusion Center, delivering scalable CFFC services to disrupt and prevent upstream economic crime.
Key Responsibilities- Create and manage fraud rules, models, and other controls to optimize fraud strategies and policies for pre-payment fraud detection.
- Engage and interact with vendors internal fraud technology teams to assess and manage new existing fraud detection tools.
- Ability to enrich, transform, and analyze large structured and unstructured datasets including but not limited to internal and external intelligence, fraud, and business data in support of cybercrime root cause analysis.
- Knowledge of malicious attack vectors used by cyber fraud adversaries to target the financial sector including but not limited to device and behavioural profiling, location manipulation, identity fraud, and account takeover.
- Educated to degree level in a relevant discipline or equivalent experience.
- Experience working with industry leading digital identity, device, and behavioral profiling technologies.
- Supervisory and mentorship experience, delegating responsibilities within financial services.
- Partner closely with governance and control teams to ensure proper documentation, risk ratings, and controls in place for all rule and model executions.
- Perform data analysis to identify areas of potential fraud risk and opportunity to improve fraud policies, strategies, controls, and customer experience through SASSQL Big Data programming and statistical computing.
- Development and implementation of protocols, algorithms, and software applications to protect sensitive data and systems.
- Identification of advancements in support of the innovation and adoption of new cryptographic technologies and techniques.
- Collaboration across the bank, including developers and security teams, to ensure that cryptographic solutions align with business objectives, security policies, and regulatory requirements.
- Development, implementation, and maintenance of Identity and Access Management solutions and systems.
The estimated salary range for this position is £60,000 - £90,000 per annum.
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