Job Title: Insider Threat Analyst (MAX 3893)
Work Location: Central
Contract Type: 12 months contract
Headcounts: 2
Monthly salary: $5000 - $5800
Role: Insider Threat Analyst
Job Level: 3-5 years of relevant experience (L2)
Job Description
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, centralizing and standardizing 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 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 andto 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