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Bank of America

Cyber Crime Disruption Analyst

Bank of America, Denver, Colorado, United States, 80285

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Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities, and shareholders every day. Being a Great Place to Work is core to how we drive Responsible Growth. This includes our commitment to being an inclusive workplace, attracting and developing exceptional talent, supporting our teammates’ physical, emotional, and financial wellness, recognizing and rewarding performance, and making an impact in the communities we serve. Bank of America is committed to an in-office culture with specific requirements for office-based attendance and flexibility based on role-specific considerations. At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us! Position Summary: The Cyber Crime Defense function within Global Information Security works across the enterprise to reduce exposure to cyber crime, instilling confidence among clients, customers, and shareholders. The Cyber Crime Disruption Analyst assists in executing the overall Cyber Crime Disruption strategy. The role involves providing specialized support across various lines of business to mitigate social engineering risks, gathering intelligence to improve fraud response, and working with technical teams to identify cyber-crime activities and facilitate operational disruption. The analyst reviews social engineering activities, evaluates response options, identifies new tactics, and coaches junior analysts. They partner with enterprise security teams to enhance awareness content and detection capabilities, and collaborate with fraud analysts on projects to minimize cyber-crime exposure. Responsibilities: Maintain operational understanding of social engineering techniques and attack trends. Manage risks related to social engineering disruption and response, implementing mitigation steps. Review technical data to identify threat indicators and evaluate threats. Assess third-party communications and motivations, guiding response activities. Prepare detailed threat activity reports with indicators and victim information. Apply active defense models to deny, degrade, disrupt, and deter threat actors. Ensure proper and legal employment of social engineering tradecraft. Identify novel social engineering techniques for threat reporting. Coordinate cyber-crime disruption efforts across global teams. Enable stakeholders to identify gaps, develop solutions, and implement them. Build trusted relationships with cross-functional partners. Leverage security knowledge to mitigate financial and cyber-crime activities. Lead collaborations with industry and law enforcement groups. Develop strategic partnerships to reduce operational exposure. Effectively communicate messages to diverse audiences. Prepare and present on social engineering threats relevant to clients and customers. Required Qualifications: Broad knowledge of information security, cybercrime, and online fraud. Deep understanding of social engineering tactics and victim recruitment. Strong leadership skills for working with peers and management. 3+ years in Counter-Intelligence or Human Intelligence collections. 3+ years law enforcement experience. Exceptional presentation and communication skills. Deep understanding of financial fraud and cyber-crime lifecycle. Knowledge of relevant laws and regulations related to cyber-crime. This job will be open and accepting applications for a minimum of seven days from the posting date.

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