Cyber Fraud Risk Management Senior Manager
2 months ago
We are seeking a highly skilled professional to join our team as a Senior Manager, Fraud Risk Management (Cyber Focus). This role is responsible for monitoring the cyber fraud related space and recommending actions to protect the bank and customer's assets.
Key Responsibilities- Monitor the cyber fraud related space and recommend actions to protect the bank and customer's assets.
- Ensure security measures of the Mobile X and Personal Internet Banking are up to standard and resilient to cyber fraud threats.
- Assess the risk of upcoming cybercrime trends and recommend necessary actions such as customer education, changes in security systems, or fraud monitoring rules.
- Keep up to date with cyber threat trends, malware development, and AI technology that may impact the security of our banking applications and personal internet banking security.
- Conduct tests on potential threats, understand their ability, and recommend remedies.
- Continuously raise control standards across the end-to-end customer journeys of all relevant products, especially related to security standards of customer-used applications.
- Monitor the dark web and other underground forums for indications of new fraud tactics, stolen data, and emerging threats with vendors.
- Extensive experience in dark web research, analysis, and threat hunting.
- Familiarity with the tools, techniques, and protocols used to safely navigate and extract intelligence from different forums.
- Strong investigation skills to connect disparate data points and identify patterns indicative of emerging threats.
- Knowledge of relevant laws, regulations, and best practices around dark web monitoring and data handling.
- Excellent communication skills.
We take pride in providing a workplace that fosters continuous professional development, flexible working, and opportunities to grow within an inclusive and diverse environment. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.
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