Fraud Threat Analyst - Singapore - A-IT SOFTWARE SERVICES PTE LTD

A-IT SOFTWARE SERVICES PTE LTD Singapore

10 hours ago

Description

Roles & Responsibilities

About The Department

The Technology and Operations function is comprised of five teams of specialists with distinct capabilities: business partnership, technology, operations, risk governance and planning support and services.

We work closely together to harness the power of technology to support our physical and digital banking services and operations.

This includes developing, centralising and standardising technology systems as well as banking operations in Singapore and overseas branches.

Job Responsibilities

Insider Threat Analyst is an operational role within Bank's Group Security Operations Center.

The incumbent will be responsible for the continuous monitoring, analyzing, and investigating of insider threats and data leakage incidents.

He/She must have good analytical and investigative skills to recognize and detect anomalous behavior.

Key Responsibilities

To participate in the day-to-day monitoring, triaging, and investigating of potential suspected anomalous usage behavior alerts
To work with internal teams to validate alerts within stipulated SLA
To perform analysis on usage behavior trends to discover potentially fraudulent activities
To perform continuous review and improvement on current monitoring operations to enhance effectiveness of monitoring
Work with external partners to resolve issues or implement improvement to monitoring
To gain good understanding of internal business applications to be able to analyze, recognize and identify potentially anomalous activities
Investigate Data Loss Prevention (DLP) alerts and escalate DLP incidents in accordance to the DLP incident response and handling procedures
Carry out DLP System Ruleset change requests in accordance to change management procedures
Support management reporting of DLP incidents and statistics for ad-hoc and monthly reporting
Coordinate DLP audit requests; respond to questions or reporting requirements from local authorities as required
To work with internal cyber security teams to ensure investigations are comprehensive and to track and follow up on all escalated incidents to closure

Job Requirements

Education

Diploma/Degree in Business Information Technology/Business Analytics from recognized academic institutions

Technical Skills and Experience

Minimum 3-5 years of relevant experience as an insider fraud/threat analyst in a financial institution
Excellent analytical and investigative skills
Prior experience with analytical platforms
Experienced with working with machine learning enabled platforms would be advantageous
Experience with administration and operation of DLP Systems preferred
Experience in development and fine tuning of DLP Ruleset preferred
Knowledge of Cyber Security would be advantageous
Relevant working experience in SOC environment and related processes will be added advantages

Soft Skills

Good communication skills
Strong analytical and problem-solving skills
Ability to adhere to work processes and procedures

Other Requirements

Ability to work independently
Ability to work well with the rest of the team and department

Tell employers what skills you have

Machine Learning
Financial Services industry
Fraud Investigations
Security Operations
Risk Governance
Fraud Detection and Prevention
Change Management
Ability To Work Independently
Cyber Security
DLP
Administration
Soft Skills
Tuning
Good Communication Skills
Banking
Statistics
Loss Prevention
Fraud Risk Management
Audit
Financial Services

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