SOC Cyber Fraud Fusion Analyst, AVP

$96,400 - $144,600/Yr

Citigroup - Irving, TX

Full-time - Mid Level

Irving, TX

Credit Intermediation and Related Activities

About the position

The SOC Cyber Fraud Fusion Analyst is an intermediate level position within Citi's Chief Information Security Office (CISO). This role is responsible for leading efforts to prevent, monitor, and respond to information/data breaches and cyber-attacks, ensuring the execution of Information Security directives in alignment with Citi's data security policy. The position requires a strong understanding of current Cyber Fraud trends and involves collaboration with various teams to enhance monitoring and mitigate fraudulent activities.

Responsibilities

• Follow pre-defined actions to handle BAU and high severity issues, including escalating to other support groups.
• Execute daily ad-hoc tasks or lead small projects as needed.
• Create and maintain operational reports for Key Performance Indicators and weekly and monthly metrics.
• Perform assessment and troubleshooting to help isolate technical issues with the integration of fraud monitoring technologies.
• Participate in daily and ad-hoc conference calls to manage quality assurance and documentation related tasks.
• Identify areas for tuning use cases to enhance monitoring value.
• Engage with Fraud Policy, Operations, Strategy, and other teams for early detection, prevention, and mitigation of detected fraudulent activities.
• Reduce risk by analyzing the root cause of issues, their impact, and required corrective actions.

Requirements

• 5+ years of relevant experience
• Strong knowledge of current Cyber Fraud trends including common Account Takeover techniques and banking malware.
• Experience with Big Data Technologies, ETL Tools, Data Warehouse, and Business Intelligence technologies.
• Consistently demonstrates clear and concise written and verbal communication.
• Deep understanding of Intrusion Detection analysis (TCP/IP, packet level analysis) as well as Application Layer Protocols (HTTP).
• Knowledge of cutting-edge threats and technologies affecting Web Applications.
• Proven analytical skills.

Nice-to-haves

• 5+ years working in the security & operations fields is a plus.
• Experience with any scripting language (Python, Perl, VBScript) is a plus.
• Experience with vulnerability assessment as well as penetration testing or forensic analysis fields is a plus.
• Certifications from EC-Council, GIAC, (ISC)² are preferred [CISSP, CEH, GCIA, CCNA] preferred.
• Advanced proficiency with Microsoft Office tools and software is a plus.
• Proven influencing and relationship management skills is a plus.
• Advanced understanding of various operating systems (Windows/UNIX), and web technologies (focusing on Internet security) is a plus.

Benefits

• Medical, dental & vision coverage
• 401(k)
• Life, accident, and disability insurance
• Wellness programs
• Paid time off packages including planned time off (vacation), unplanned time off (sick leave), and paid holidays.