Cybercrime Consultant (AML, Financial Crime, Fraud or Cybercrime) 80% Remote - London or Manchester

London  ‐ Onsite
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Keywords

Analysis Database

Description

Role: Cyber Crime Consultant
Start Date: ASAP
Duration: 6 months

Job Description:

AVP equivalent resources
Strong data analytical skills
Significant experience of investigating cybercrime and fraud
Cybercrime/Fraud and/Money Laundering analysis and investigation
Malicious infrastructure analysis (such as phishing sites, smishing campaigns and financial malware)
Understanding of current fraud threat landscape, associated cyber enablers and money laundering

Requirements:
Experience of producing data-driven threat assessments
Knowledge of intelligence cycles and intelligence analysis tools
Ability to work with large datasets - ideally database/coding skills
Experience in managing requirements of various stakeholder groups
Ability to influence at differing levels of the organisation
Change-ready mindset with ability to thrive in a challenging and fast moving business environment
Critical thinkers with strong prioritisation skills

Contact:

(see below)


Start date
ASAP
Duration
6 months rolling
From
Cyberteam
Published at
12.10.2021
Project ID:
2225969
Contract type
Freelance
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