Security Operation Center
15 hours ago
Security Operation Center (SOC) Cyber Fraud Analyst (Assistant Vice President)
The Security Operations Center Cyber Fraud Analyst is an intermediate level position responsible for leading efforts to prevent, monitor and respond to information/data breaches and cyber-attacks on a 24x7 basis. The overall objective of this role is to ensure the execution of Information Security directives and activities in alignment with Citi's data security policy.
OverviewThe SOC Cyber Fraud Analyst monitors, researches, assesses and analyzes digital fraud attacks using various Security Event Monitoring platforms. The role requires collaboration with Fraud Policy, Operations, Strategy and other teams for early detection, prevention and mitigation of fraudulent activities. Previous experience in cyber security operations or incident response is required.
Responsibilities- Monitor, research, assess and analyze Digital Fraud Attacks leveraging security event monitoring platforms (Web Threat Detection, Real Time Fraud Risk Assessment, Big Data and Digital Application Monitoring tools).
- Follow predefined actions to handle BAU and high severity issues, including escalation 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/monthly metrics.
- Perform assessments and 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
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