Role: Insider Threat Analyst
Experience: 3-5 Years
Key Responsibilities:
· To participate in the day-to-day monitoring, triaging, and investigating of potential suspected anomalous usage behaviour alerts
· To work with internal teams to validate alerts within stipulated SLA
· To perform analysis on usage behaviour 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 and to track and follow up on all escalated incidents to closure
Key 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
