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Cyber Crimes Intel Senior Analyst

2 months ago

Atlanta, Georgia, United States Truist Financial Full time
Job Summary

We are seeking a highly skilled Cyber Crimes Intel Senior Analyst to join our team at Truist Financial. As a key member of our cybersecurity team, you will be responsible for tracking threat actors, analyzing their tactics, techniques, and procedures (TTPs), and providing actionable intelligence to stakeholders.

Key Responsibilities
  • Monitor underground forums, marketplaces, and other hidden online platforms to identify potential threats, compromised credentials, and stolen financial data relevant to the bank.
  • Continuously monitor social media channels for discussions, trends, and indicators of cybercriminal activities targeting financial institutions or their customers.
  • Monitor and analyze discussions on online forums frequented by cybercriminals, such as hacker forums, to stay ahead of emerging threats and tactics.
  • Review operational reports to ensure compliance with company guidelines.
  • Conduct proactive research on evolving cyber threats, attack techniques, and malware to enhance the bank's threat intelligence capabilities and proactive defense measures.
  • Provide timely and actionable intelligence to stakeholders, including cybersecurity teams, fraud investigators, risk management, and senior leadership, to enhance situational awareness and support decision-making processes.
  • Provide support during cyber incidents and fraud investigations, including evidence collection, forensic analysis, and incident response coordination.
  • Conduct comprehensive threat assessments and prepare detailed reports on cyber threats, fraud trends, and risk exposure.
Requirements
  • Bachelor's degree in Computer Science or related field or equivalent education and related training.
  • Five years of experience in Cybersecurity or related work.
  • Broad knowledge of general IT with a focus area in two or more of the following areas: operating systems, networking, computer programming, web development, or database administration.
  • Demonstrated advanced knowledge of cyber security concepts with a focus area in two or more of the following: attack surface management, Security Operations Center (SOC) operations, Intrusion Detection/Intrusion Prevention Systems (IDS/IPS), Security Information and Event Management (SIEM) use, threats (including Advanced Persistent Threat (APT), insider), vulnerabilities, and exploits; incident response, investigations, and remediation.
Preferred Qualifications
  • Three or more years of experience working in fraud investigation and/or risk management within the banking or financial services industry.
  • Understanding of banking operations, financial products, and regulatory requirements, with knowledge of fraud detection and prevention techniques.
  • Basic analytical skills with proficiency in data analysis tools and techniques, with the ability to interpret complex data sets and extract actionable insights.
  • Knowledge of cyber threat intelligence frameworks, methodologies, and tools for threat actor tracking, TTP analysis, and IOCs identification.
  • Excellent communication and interpersonal skills, with the ability to effectively collaborate with cross-functional teams, industry partners, and law enforcement agencies.
  • Must possess excellent time-management, problem-solving, and critical thinking capabilities.
  • High level of integrity, discretion, and confidentiality in handling sensitive information related to cyber threats, fraud investigations, and law enforcement collaborations.
Working Conditions

This role requires constant sitting and the ability to access and interpret client information received from the computer. The ability to hear and speak with individuals in person and on the phone is also required. Manual dexterity and keyboarding skills are necessary for working standard office equipment. The role may require working all hours scheduled, including overtime as directed by manager/supervisor and required by business need. Minimal travel is expected, up to 10%.

Benefits

Truist Financial Corporation offers a comprehensive benefits package to eligible employees, including medical, dental, vision, life insurance, disability, accidental death and dismemberment, tax-preferred savings accounts, and a 401k plan. Teammates also receive no less than 10 days of vacation (prorated based on date of hire and by full-time or part-time status) during their first year of employment, along with 10 sick days (also prorated), and paid holidays. For more details on Truist's generous benefit plans, please visit our Benefits site.

Truist supports a diverse workforce and is an Equal Opportunity Employer that does not discriminate against individuals on the basis of race, gender, color, religion, citizenship or national origin, age, sexual orientation, gender identity, disability, veteran status, or other classification protected by law. Truist is a Drug Free Workplace.