Bank Of America Cyber Crime Specialist 

United States, North Carolina, Charlotte 

155014554

Responsibilities:

• Maintain an operational understanding of social engineering techniques and tradecraft, including familiarity with latest attack trends

• Manage operational risks related to ongoing social engineering disruption and response actions and implement mitigation steps

• Review collected technical data to identify potential indicators of threat activity, and evaluate threats for response options

• Assess third party communications and motivations, identify social engineering tradecraft and guide response activities

• Prepare in-depth threat activity reports detailing social engineering activities, identified indicators, victim identification, and other relevant essential elements of information (EEIs)

• Apply active defense models to Deny, Degrade, Disrupt, and Deter (4D) threat actors’ efforts

• Ensure latest approved social engineering tradecraft is being employed correctly and legally

• Identify novel social engineering tradecraft for inclusion in GIS threat reporting

• Coordinate cyber-crime disruption efforts, integrating global teams and operations groups managing complex problem sets

• Enable cross-functional stakeholders to identify gaps, develop solutions, and facilitate implementation

• Establish trusted relationships with key cross-functional business partners including multiple product teams, regional offices, and support functions

• Leverage knowledge of information security principles to mitigate financial crime and cyber-crime related activities

• Lead collaboration with peers, industry associations, law enforcement, and other trusted groups

• Build strategic partnerships across the company to reduce operational exposure to cyber-crime

• Must be comfortable delivering messages across a wide spectrum of individuals having varying degrees of technical understanding

• Prepare and present on social engineering threat activities relative to company customers and clients.

• A broad knowledge of information security principles, cybercrime and online fraud activities

• Deep understanding of social engineering tactics and techniques, including victim recruitment strategies

• Strong leadership skills and qualities which enable you to work with peers and various levels of management

• 3+ years of experience in Counter-Intelligence or Human Intelligence collections

• 3+ years of relevant law enforcement experience

• Exceptional executive presentation and communication skills

• Deep understanding of financial fraud and the cyber-crime life cycle

• Working knowledge of relevant laws, rules and regulations related to cyber-crime