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إنتهت صلاحية هذا الإعلان الوظيفي لقد إنتهت صلاحية هذا الإعلان الوظيفي و هو غير مفتوح حاليا لأي طلبات عمل.

إرفاق

Cyber Fraud Risk Specialist

Gulf International Bank الخبر, السعودية تم النشر 2023/06/06 09:19:38 تنتهي 2023-08-05 الرقم المرجعي: JB1100035148

الوصف الوظيفي

  • Provide the necessary support to Cyber Fraud Manager on implementing the Cyber fraud risk management framework.
  • Support on establishing the cyber fraud intelligence setup and monitor for emerging cyber fraud threats / scenarios.
  • Assist on identifying the Cyber Security and Regulatory requirements related to Cyber fraud risk.
  • Improve the implemented methodology for effective cyber fraud risk management, including scenario planning, and continuous developments.
  • Develop and refine the various business/functional/testing requirements, in Cyber Fraud perspective, in support of the project and systems involved, working alongside the vendor if needed.
  • Apply the industry leading prevention and detection strategy that meets key stakeholders needs and balance cyber fraud and scam losses with customer experience.
  • Assist in developing business and operational processes and to participate in developing system training artefacts.
  • Perform product reviews from cyber fraud perspective mind to develop fraud risk test cases as part of Information security project assessment deliverables.
  • Elaborate on the cyber fraud use cases and scenarios centered around technical aspects of business applications and infrastructure.
  • Raise awareness with regards to cyber fraud risks and propose improvements to mitigate fraud losses.
  • Provide necessary support to Enterprise Fraud Management Unit in their requirements related to Cyber Fraud.
  • Develop a plan to investigate alleged cybercrime, violation, or suspicious activity.
  • Identifies, collects, examines, and preserves evidence using controlled and documented analytical and investigative techniques.

المهارات

  • SME in the cyber fraud risk management landscape, capable of identifying change and coordinating those changes through mobilizing a project team.
  • Good knowledge of IT Systems, information security products and services
  • Analytical Mindset
  • Strong written & oral communication / presentational skills
  • Proven ability in leading the design, build and operation of complex fraud technology systems.
  • Self-motivation and leadership attributes
  • Detail oriented, analytical, and inquisitive
  • Skill in identifying potential leads that may assist in a cybercrime investigation.

تفاصيل الوظيفة

المرشح المفضل

Gulf International Bank

بنوك البحرين 500 موظف أو أكثر +971.5.012.34567

وظائف ذات صلة

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