Insider Threat Analyst

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 orreporting 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