Employment Opportunities 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

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The Fraud & Cybersecurity Analyst specializing in Data & Investigation is responsible for analyzing large datasets to detect fraudulent activities and cyber threats. This role involves conducting detailed investigations, leveraging data analytics, and applying forensic techniques to uncover security breaches and fraudulent schemes. The ideal candidate will have strong analytical skills, experience with data tools, and a methodical approach to investigations.

Responsibilities

•  Analysis of large datasets using data analysis tools
• Identification of suspicious and fraudulent transactions
• Investigation of irregular internal and external activities
• Conducting comprehensive staff and third-party background checks
• Identification of revenue leakage loopholes and control weaknesses
• Support in recovery actions and reporting
• Collect, analyze, and interpret large volumes of data to identify patterns indicative of fraud or cybersecurity threats.
• Conduct detailed investigations into suspicious activities, data breaches, and fraud cases to determine scope and impact.
• Develop and utilize data models, dashboards, and reports to monitor anomalies and security incidents.
• Maintain logs and documentation of investigation processes and findings for audit and compliance purposes.
• Identify vulnerabilities in data management processes and recommend improvements to prevent future incidents.
• Stay informed about emerging fraud schemes, cyber threats, and investigation methodologies.
• Prepare detailed reports, presentations, and recommendations for stakeholders and senior management.

Qualifications

• Bachelor’s degree in data science, Computer Science, Cybersecurity, Forensic Science, or related field.
• 3–5 years’ hands-on experience in financial fraud analysis within a banking or financial services environment.
• Strong analytical and investigative skills
• Experience with data analysis tools and transaction monitoring systems
• Excellent report writing and presentation skills