Fraud Threat Hunter & SOC Analyst

CITIBANK N.A.; Singapore; On-site; SGD 70,000 - 90,000; Full time

Job summary

A leading global bank in Singapore is seeking a Cyber Fraud Analyst with 5-8 years of experience to manage digital fraud attacks through advanced monitoring and assessment. The role requires strong communication skills and knowledge of current cyber trends. Candidates should have familiarity with tools such as Splunk, SAS, and Teradata, and a Bachelor's degree or equivalent experience. The position involves collaboration with multiple teams to enhance fraud prevention measures and troubleshooting technologies for risk assessment.

Qualifications

• 5-8 years of relevant experience in Cyber Fraud or SOC.
• Strong written and verbal communication skills.
• Proven analytical skills.

Responsibilities

• Monitor, research, and analyze Digital Fraud Attacks.
• Handle high severity issues and escalate as needed.
• Create and maintain operational reports.
• Troubleshoot technical issues with fraud monitoring tech.
• Engage with various teams for fraud detection and prevention.

Skills

Effective communication

Knowledge of Cyber Fraud trends

Intrusion Detection analysis

Understanding of operating systems

Familiarity with web technologies

Experience with Big Data Technologies

Scripting language experience

Vulnerability assessment

Education

Bachelor’s degree or equivalent experience

Tools

Splunk

SAS

Teradata

Job description

A leading global bank in Singapore is seeking a Cyber Fraud Analyst with 5-8 years of experience to manage digital fraud attacks through advanced monitoring and assessment. The role requires strong communication skills and knowledge of current cyber trends. Candidates should have familiarity with tools such as Splunk, SAS, and Teradata, and a Bachelor's degree or equivalent experience. The position involves collaboration with multiple teams to enhance fraud prevention measures and troubleshooting technologies for risk assessment.