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SECURITYFOCUS JOBS - NEW OPPORTUNITY
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JOB DESCRIPTION
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Position: Manager, Information Security
Location: London, , GB
Type: Permanent F/T
Closing Date: 01/21/2005
eCrime Intelligence Manger
Provide expertise to cluster Risk and business contacts as required.
Design and maintain the Group eCrime strategy.
Delivery of specific elements of the eCrime strategy.
Identify key ‘online’ threat areas.
Undertake threat evaluation and Risk mitigation strategies
Liaison point within the Group for all internal eCrime enquiries and reporting.
External ambassador, representing The Banks interests at industry wide working
groups.
Undertake MI analysis in order to review trends, taking mitigating action where
necessary.
Provide input to first line support for online incidents.
Provide trend, insight, support to the Group AML and Fraud community.
Assessments of new ‘on-line’ products and services offered by the
Group
Maintain threat and attack intelligence knowledge
Strategic Solutions (30%)
Definition of the overall Group eCrime Strategy
Review and assess the operational performance of each SBU against the strategy
Responsibility for the implementation of eCrime initiatives across Group and
into SBUs
Identify accountability and responsibility for each group ‘on-line’
offering and electronic communications.
Stakeholder Management (20%)
Work in partnership with the SBUs to identify potential eCrime threats and Risk
mitigation strategies
Manage e-Crime initiatives in conjunction with the SBUs
Act as the Group contact point for Bank both internally and externally
Business Performance Reporting (20%)
Analysis of MI from ‘on-line’ banking channels , Fraud and losses
Investigations (20%)
Research, investigation and assessment of eCrime intelligence across the
internet
Analyse data across the industry to assess impact and identify suitable
counter-measures for our business
Act as the contact point for law enforcement agencies
Assist the FCIU in the performance of Special Investigations
Relationship Management (10%)
Responsible for developing a day-to-day relationship with the external suppliers
Representative for the Group at Industry Events
JOB REQUIREMENTS
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Essential
Leading edge knowledge of current Internet threats, techniques, attack modus
operandi and counter measures.
Detailed technical understanding of Internet address resolution, browser
technologies and payment systems.
Excellent working knowledge of Fraud/Money laundering techniques on the
internet.
Detailed understanding of Fraud risks effecting the industry.
Knowledge of banking systems and methods used for processing data.
Stakeholder management/supplier relationship skills.
Knowledge of analytical software packages.
Preferred
Good knowledge of all Distribution Channels
Working knowledge of the Regulatory.
Environment (Money Laundering, Proceeds of Crime Act).
Strong understanding of the key industry facts on the use of internet banking
and e-commerce.
CONTACT
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When applying use ref SF-67
Iain Sutherland
Managing Director
Information Security Solutions
iain@InformationSecuritySolutions.com
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