
Threat Analysis and Investigation
1 week ago
**Position: Insider Threat Analyst**
**Employment Type: 1-year Renewable Agency Contract**
**Location: Alexandra**
**Mode of work: Hybrid
The Insider Threat Analyst position is an operational role within our client's Group Security Operations Center. The incumbent will be responsible for the continuous monitoring, analyzing, and the investigation of insider threats. He/She must have good analytical and investigative skills to recognize and detect anomalous behavior.
**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
**Requirements**:
- Min. Diploma in Business Information Technology/Business Analytics from recognized academic institutions
- Min. 3 years of relevant experience as an insider fraud/threat analyst in a financial institution
- Excellent analytical and investigative skills Prior experience with analytical platforms
**Tangspac Consulting Pte Ltd**
03-02 The Octagon, 105 Cecil Street, Singapore 069534
EA Personnel Name: Olsem Stefanus Emmanuel
EA License: 07C3635 | EA Registration: R2094432
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