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Citi Logo Citi · IT - Administration

Cyber Fraud Analyst - Security Operation Center (SOC) Assistant Vice President

Singapore, Singapore · Job Posted February 10, 2026
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Job Description

The Security Operations Center Cyber Fraud Analyst is an intermediate level position responsible for leading efforts to prevent, monitor and respond to information/data breaches and cyber-attacks on a 24x7 basis. The overall objective of this role is to ensure the execution of Information Security directives and activities in alignment with Citi's data security policy.

Job Responsibility

  • Perform monitoring, research, assessment and analysis of Digital Fraud Attacks leveraging various Security Event Monitoring platforms
  • Follow pre-defined actions to handle BAU and high severity issues including escalating to other support groups
  • Execute daily ad hoc tasks or lead small projects as needed
  • Create and maintain operational reports for Key Performance Indicators and weekly and monthly metrics
  • Perform assessment as well as troubleshooting to help isolate technical issues with the integration of fraud monitoring technologies
  • Participate in daily and ad hoc conference calls to manage quality assurance and documentation related tasks
  • Identify areas for tuning use cases to enhance monitoring value
  • Engage with Fraud Policy, Operations, Strategy and other teams for early detection, prevention and mitigation of detected fraudulent activities

Requirements

  • 5-8 years of relevant experience in Cyber Fraud or SOC
  • Consistently demonstrates clear and concise written and verbal communication
  • Proven influencing and relationship management skills
  • Proven analytical skills
  • Bachelor’s degree/University degree or equivalent experience
  • Ability to communicate effectively both orally and in writing
  • Strong knowledge of current Cyber Fraud trends including common Account Takeover techniques and banking malware
  • Deep understanding of Intrusion Detection analysis (TCP/IP, packet level analysis) as well as Application Layer Protocols (HTTP)
  • Advanced understanding of various operating systems (Windows/UNIX), and web technologies (focusing on Internet security)
  • Knowledge of cutting-edge threats and technologies affecting Web Applications

Nice to have

  • Experience with Big Data Technologies, ETL Tools, Data Warehouse and Business Intelligence technologies is preferred
  • Experience with any scripting language and Splunk is a plus
  • Experience with vulnerability assessment as well as penetration testing or forensic analysis fields is a plus
  • Certifications from EC-Council, GIAC, (ISC)² are preferred [CISSP, CEH, GCIA, GWAPT and CFE]
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