Cyber Fraud Analyst

  • Competitive
  • Kuala Lumpur, Malaysia
  • Permanent, Full time
  • OCBC Bank (Malaysia) Berhad
  • 20 Jan 18 2018-01-20

Cyber Fraud Analyst

  • Manage the Bank's cyber fraud intelligence platform.
  • Lead efforts to produce quality fraud intelligence reports and alerts.
  • Lead the design and production of new and advanced techniques to recognise and prevent cyber fraud.
  • Author and review reports and contribute to metrics production.
  • Maintain knowledge of cyber fraud trends and modus operandi.
  • Engage in problem solving, process improvement, and strategic planning initiatives.
  • Provide support to the business units with regards to cyber fraud management.
  • Continually identify and evaluate 3rd party solutions to augment cyber fraud management process.
*LI-LCH

Qualifications
  • 5 or more years of experience in either area of fraud and/or cyber security domains.
  • Strong knowledge of cyber criminals' tactics, techniques and procedures.
  • Strong knowledge of financial malware and exploit kits
  • Core competencies in fraud and cyber security domains.
  • Knowledge of data analytics tools and concepts.
  • Strong attention to detail in conducting analysis combined with ability to accurately record full supporting documentation.
  • Ability to coordinate, work with, and gain the trust of business stakeholders, fraud risk management teams to achieve a desired objective.