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