Cyber Financial Intelligence Specialist
4 weeks ago
The National Cyber Forensics & Training Alliance (NCFTA) is seeking a highly skilled Cyber Financial Intelligence Analyst to join our team. As a key member of our organization, you will play a critical role in conducting research into the latest network cyber threats with our financial and banking partners.
This position is responsible for providing intelligence analysis to identify threats and quantify vulnerabilities of current threats to develop timely and actionable alerts, briefs, and analytical assessments. You will focus on threats originating in information technology environments and produce actionable information in a clear and concise manner.
Key Responsibilities:
- Conduct data collection and research using various tools and applications, as well as proactive open-source information.
- Produce a finished product for dissemination.
- Aggregate data into appropriate organizational systems and datasets.
- Identify credible, new intelligence and subject matter resources relative to current and emerging threats.
- Support relationships with NCFTA industry partners, co-located law enforcement, and subject matter experts via briefings, email, conference calls, private listservs, and quarterly and/or annual conferences.
- Engage in collaboration with partners and peers to strategically seek correlative data across all programs.
- Participate in programs and partner meetings.
- Provide support for training events, including focus group meetings, conferences, presentations.
Requirements:
- Previous threat intelligence experience providing actionable intelligence resulting in the development of appropriate countermeasures.
- Capability to review and evaluate large volumes of data in support of strategic, operational, or tactical operations to reduce, mitigate, and contain security threats.
- Strong understanding of Microsoft and Linux OS and networking and firewall infrastructure.
- 1-3 years of experience in the financial services industry, particularly anti-money laundering (AML), cyber threat intelligence (CTI), fraud investigations, or information security.
- 1-3 years of experience in analyzing, investigating, or researching cybercrime or cyberthreats.
- Relevant professional certifications (e.g., Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), cryptocurrency-related, etc.).
- Proficient in briefing and presenting to audiences of all sizes, especially large.
- Proficient in writing intelligence reports (i.e., active voice, bottom line up front (BLUF), expository, etc.).
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