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Career Details

Application Technical Analyst

Marketing Department

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What will You be Doing?

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  • Assisting in the development of an optimised operating model between Cyber, Fraud and Financial Crime teams in intelligence-driven defence, prevention and detection
  • Review and approval of client communications, transactions, account openings, non-target customer leads, cross-border travel, and policy exception requests
  • Review, approval, and maintenance of relevant Policies and Procedures (WSPs, KODs)
  • Risk Management Information System / report review, resolution, escalations

Skills You’ll Need

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  • 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

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