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Cybercrime Disruption Specialist

4 weeks ago

Denver, Colorado, United States Bank of America Full time

Cybercrime Disruption Specialist Job Description

We are seeking a highly skilled Cybercrime Disruption Specialist to join our team of defenders actively engaged day-in and day-out in challenging financial motivated threat actors from targeting our customers and utilizing bank infrastructure.

The ideal candidate will be one who continuously researches existing and emerging threat techniques and capabilities being leveraged by our adversaries.

The role will seek to identify and understand how the cybercriminal ecosystem works, how threat actors operate, and identify ways to exploit the information to the bank's advantage in preventing fraud and disrupting threat actor capabilities to operate.

Key Responsibilities:

  • Conducts active research into the cybercriminal ecosystem to identify emerging threats and opportunities to prevent and disrupt cybercrime
  • Leverages data and information to guide analysis to identify fraud, money laundering, and other suspicious activity
  • Actively engages and builds partnerships within the team, Enterprise stakeholders (Line of Business and Global Financial Crimes), and industry to combat cybercrime
  • Develops reports and has the ability to brief on topics for both technical and non-technical audiences on observed threats, trends, tools, tactics, and procedures

Requirements:

  • 3+ years of experience in cyber fraud, cyber crime analysis, threat intelligence, or cyber threat evaluation
  • Effective written and verbal communication including the ability to describe findings, risk, and other threat factors to non-technical and executive audiences
  • 3+ years direct experience working with large volumes of structured and unstructured data in various data management systems such as: IBM DB2, SQL Server, Hadoop, Teradata, and MySQL
  • Experience consuming, analyzing, and processing Cyber Threat Intelligence data to provide actionable recommendations to stakeholders
  • Experience conducting open source and dark/deep web research
  • Solid understanding of financial fraud kill chain, social engineering, and methods utilized by threat actors to conduct fraud operations
  • Excellent analytical, problem-solving, and decision-making skills

Benefits:

This role is eligible to participate in the annual discretionary plan. Employees are eligible for an annual discretionary award based on their overall individual performance results and behaviors, the performance and contributions of their line of business and/or group; and the overall success of the Company.

This role is currently benefits eligible. We provide industry-leading benefits, access to paid time off, resources and support to our employees so they can make a genuine impact and contribute to the sustainable growth of our business and the communities we serve.

Bank of America and its affiliates consider for employment and hire qualified candidates without regard to race, religious creed, religion, color, sex, sexual orientation, genetic information, gender, gender identity, gender expression, age, national origin, ancestry, citizenship, protected veteran or disability status or any factor prohibited by law, and as such affirms in policy and practice to support and promote the concept of equal employment opportunity and affirmative action, in accordance with all applicable federal, state, provincial and municipal laws.