Closed or Expired Job Posting This job posting is closed or has expired and is no longer open for applications.
Upload
Gulf International Bank
Khobar, Saudi Arabia
Posted 2023/06/06 09:19:38
Expires 2023-08-05
Ref: JB1100035148
Job Description
- 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.
Skills Description
- 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.
Job Details
Job Country
Saudi Arabia
Job City
Khobar
Job Role
Banking
Employment Type
Direct Employee
Preferred Candidate
Career Level
Mid Career
Gulf International Bank
Banking
Bahrain
500 employees or more
+971.5.012.34567