Cyber Fraud Intelligence Specialist

6 days ago


Singapore Citi Full time
Job Overview
Citi is seeking a highly skilled Cyber Fraud Intelligence Specialist to lead efforts in preventing, monitoring, and responding to information/data breaches and cyber-attacks. This role requires an intermediate level of expertise in Information Security directives and activities aligned with Citi's data security policy.

Responsibilities:
  • Monitor and analyze Digital Fraud Attacks using various Security Event Monitoring platforms, including Web Threat Detection, Real-Time Fraud Risk Assessment, Big Data, and Digital Application Monitoring tools.
  • Perform daily ad hoc tasks, execute small projects as needed, and follow pre-defined actions to handle BAU and high severity issues.
  • Create and maintain operational reports for Key Performance Indicators and weekly/monthly metrics.
  • Assess and troubleshoot 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.


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