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Application Technical Analyst
Application Technical Analyst
Marketing DepartmentWe invite you to join our team as an Application Technical Analyst to assist in the development and implementation of an optimized operating model between Cyber, Fraud, and Financial Crime teams. This expert will be responsible for intelligence-driven defense, prevention, and detection of fraud, as well as approval of client communications and transactions, maintenance of relevant Policies and Procedures, and management of the Risk Management Information System.
What will You be Doing?
Now, let's move on to listing the responsibilities:
- Assisting in the development of an optimized operating model Your primary responsibility will be to assist in the development and implementation of an efficient operating model between Cyber, Fraud, and Financial Crime teams. This includes intelligence-driven defense, prevention, and detection of fraud.
- Review and approval of client communications and transactions You will be responsible for reviewing and approving client communications, transactions, account openings, as well as processing policy exception requests.
- Approval and maintenance of relevant Policies and Procedures Your duty will also include reviewing, approving, and maintaining relevant Policies and Procedures (WSPs, KODs), ensuring their compliance and effective execution.
- Risk Management Information System management and reporting You will review the Risk Management Information System, resolve reports, address emerging issues, and escalate them if necessary.
Skills You’ll Need
Let's consider the required skills
- Experience and understanding of working in either cyber-fraud intelligence collection & analysis or cyber-enabled fraud prevention and detection.
- Understanding of malicious tools used by cyber adversaries to target the financial sector.
- Significant Understanding of eBanking Trojans, POS/ATM malware, mobile malware, webinjects, and phishing kits.
- Excellent experience and understanding of managing external vendors to ensure optimal use of the service.
If this opportunity aligns with your expertise and career goals, please feel free to reach out to us via email. We look forward to hearing from you!
