Information Security and Fraud Analyst jobs in United States
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First Farmers and Merchants Bank ยท 22 hours ago

Information Security and Fraud Analyst

First Farmers and Merchants Bank is seeking an Information Security and Fraud Analyst responsible for developing and managing security measures for the bank's information systems. The role includes managing third-party vendor security risk and investigating incidents of fraud and attempted fraud.

BankingFinancial ServicesMortgageVenture Capital

Responsibilities

Coordinates organizational risk assessments
Performs third party vendor risk assessments
Conducts information security Vendor Risk Assessments (VRA) on all in-scope third-party requests
Communicates at all levels and with all business units in providing support in the onboarding of third-party vendors with respect to the assessment of Information Security posture of the vendor
Creates and manages relationships with business units and stakeholders of the Third-Party Vendor Risk Management process
Performs assessment of third-party security and related due diligence documentation (such as SOC)
Monitors computer networks for security issues
Documents and investigates security breaches and other cybersecurity incidents
Stays current on IT security trends and news
Develops company-wide best practices for IT security
Research security enhancements and makes recommendations to management
Implements both internal and external security audits
Analyzes security issues thoroughly to identify the root cause
Assists in the investigation of fraud incidents and recovery of funds; Maintains records of incidents, losses, recoveries, and prevention
Provides customer education to increase awareness of the fraud risk and effective techniques customers can use to mitigate the risk
Coaches staff on determination of fraud incidents and communication with customers
Interacts with external partners such as law enforcement agencies, vendors, and banks to validate information to check fraudulent activities
Performs other related duties as assigned or requested

Qualification

Security+ (CompTIA)CySA+ (CompTIA)SSCP (ISC2)Risk ManagementFraud InvestigationAccounting KnowledgeSpreadsheet ProficiencyWord Processing ProficiencyInterpersonal Skills

Required

A bachelor's degree, or achievement of formal certifications recognized in the industry as equivalent to a bachelor's degree (e.g. information technology certifications in lieu of a degree)
Three years to five years of similar or related experience
Knowledge in all areas of accounting and audit procedures and the ability to work independently
Working knowledge of spreadsheets and word processing software; must be able to use PC and other types of general office equipment
Work involves much personal contact with others inside and/or outside the organization for the purpose of first-level conflict resolution, building relationships, and soliciting cooperation
Discussions involve a higher degree of confidentiality and discretion, requiring diplomacy and tact in communication
The person in this position needs to frequently move about inside the office to interact with associates or clients and access office machinery and file cabinets
The person in the position constantly operates a computer and other office productivity machinery, such as a calculator, photocopier, and printer
This job operates in a professional office environment and may require travel to branches and other locations

Preferred

Preferred Certifications include Security+ (CompTIA), CySA+ (CompTIA), or SSCP (ISC2)

Company

First Farmers and Merchants Bank

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First Farmers and Merchants Bank is a bank offering online checking, savings accounts, home mortgages, and business loan services.

Funding

Current Stage
Growth Stage

Leadership Team

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Jennifer J. McConnell
Chief Credit Officer
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Company data provided by crunchbase