Fraud & Cybersecurity Analyst (IT Focused) at Kingdom Bank Limited

The Fraud & Cybersecurity Analyst is responsible for detecting, preventing, and responding to cyber threats and fraudulent activities within the organization. This role involves monitoring security infrastructure, analyzing security incidents, conducting investigations, and implementing measures to safeguard information assets. The ideal candidate will possess strong IT knowledge, analytical skills, and a proactive approach to cybersecurity.

Responsibilities

• Monitor network traffic, logs, and security alerts to identify suspicious activities and potential threats.
• Investigate security incidents, fraud cases, and data breaches to determine root causes and impact.
• Analyze patterns and trends in cyber threats and fraudulent activities to develop effective mitigation strategies.
• Implement and manage security tools such as SIEM, IDS/IPS, firewalls, and antivirus solutions.
• Conduct vulnerability assessments and penetration testing to identify system weaknesses.
• Collaborate with IT teams to ensure security best practices are followed across all systems and applications.
• Develop and enforce policies, procedures, and controls to prevent fraud and cyber-attacks.
• Stay updated on emerging cybersecurity threats, trends, and regulatory requirements.
• Prepare detailed reports and dashboards for management on security posture and incident response.
• Conduct training and awareness programs to employees on cybersecurity best practices.

Qualifications

• Bachelor’s degree in computer science, Information Technology, Cybersecurity, or related field.
• 3–5 years’ experience in active financial fraud analysis with a strong IT background
• Hands-on experience with:
  • SIEM (Security Information and Event Management)
  • DAM (Database Activity Monitoring)
  • PAM (Privileged Access Management)
  • NDR (Network Detection and Response)
  • XDR (Extended Detection and Response)
  • Strong reporting and documentation skills