Cyber Fraud Analyst

  • Competitive
  • Kuala Lumpur, Malaysia Kuala Lumpur Kuala Lumpur MY
  • Permanent, Full time
  • OCBC Bank (Malaysia) Berhad
  • 21 May 18 2018-05-21

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
  • 4-5 years of experience in either area of fraud and/or cyber security domains/cyber monitoring
  • Minimum Qualification : Degree in IT/Equivalent
  • 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
  • Experience within vendor environment is an added advantage
  • 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