Threat Intelligence Specialist

• Collaborating with security engineering teams to create and test detection rules.
• Investigating potential cybersecurity incidents.
• Developing response processes and training security operations staff.
• Reviewing and tracking detected events to identify new exploits, threats and mitigation strategies, and enforce incident reporting standards.
• Leading in-depth technical analysis of new and emerging information security threats.
• Analyzing threats and vulnerabilities to determine their impact to the bank's operations.
• Assisting with investigations and eDiscovery efforts involving court-proven forensic processes and technologies.

Lead Threat Hunter

• Investigate system-generated alerts, referrals, and account activity to identify suspicious behavior
• Analyze customer and transaction data to detect irregular patterns and potential financial crimes
• Document findings clearly in case management systems, including detailed narratives and SAR filings when required
• Exercise sound judgment to escalate or refer high-risk accounts in accordance with procedures
• Partner with internal teams and serve as a resource on fraud and suspicious activity inquiries
• Ensure compliance with BSA/AML regulations and internal policies through accurate reporting
• Monitor trends and support reporting, metrics, and research to enhance detection strategies
• Continuously build expertise through training, tools, and industry best practices

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Lead Threat Hunter

Financial Intelligence Analyst