Threat Intelligence Lead, Ransomware Affiliates
- Threat lead for the Ransomware Affiliate Threat Area (RATA) which focuses on the individual threat actors (affiliates) that form part of the broader Ransomware-as-a-Service (RaaS) program, and is directly accountable for the development of high impact intelligence relating to the threat area.
- Produce high quality standardised intelligence reports to a full range of stakeholders, from technical peers to senior executives, providing detailed analysis on cyber events, including relevant economic and geopolitical variables.
- Provide decision-makers with a strategic view of the threat, predicting shifts in adversarial intent, goals and strategic objectives.
- Create and maintain detailed threat actor profiles on all relevant threat actors and groups within the threat area, mapping known TTPs to the MITRE ATT&CK framework.
- Profile and track threat actors (Ransomware Affiliates) in intelligence analysis platform – Synapse.
- Analyse patterns of adversary behaviours and develop hunting rules resulting in automated detection and curated threat data feed.
- Support various source (internal/external) analysis to understand and track adversaries targeting the bank.
- Act as a part of incident response team where appropriate and provide operational cyber intelligence support during ongoing incidents
- Establish, develop and own relationships with senior internal and external stakeholders, and provide in-person/video intelligence briefings where needed.
- Protect the bank by performing technical research into advanced, targeted attacks, malware campaigns, malware and other emerging technologies that post risk to the bank
- Actively contribute to driving forward the maturity of the team through continual process improvements, particularly intelligence analysis methodology and intelligence production.
- Although the role does not currently have direct people leader responsibilities, as a senior analyst and threat area lead, you will provide coaching and mentoring to junior analysts;
- This will include reviewing and editing intelligence products from other members of the team and providing appropriate feedback and suggestions.
- Maintain the highest standards of risk management, particularly regarding intelligence collection operations, data processing and confidentiality of information handling.
- 4+ years of cyber threat intelligence experience preferably in Banking and Financial services sector or law enforcement
- Bachelor’s degree in computer related major
- In-depth knowledge of the global cyber threat landscape, including threat actors, attack types, tactics, techniques and procedures.
- Familiarity with the cybercrime / ransomware ecosystem and its various intricacies.
- Strong experience and understanding of intelligence processes: analytical methods, the intelligence cycle, intelligence collection plans, source and information evaluation etc.
- Familiarity with structured analysis techniques for intrusion analysis e.g. Kill Chain, Diamond Model, MITRE ATT&CK.
- Experience in Threat Hunting with tools such as VirusTotal, pDNS, Certificate Transparency logs, Shodan
- Experience in intelligence sharing within communities such as FS-ISAC, NCFTA
- Strong technical investigative skills and expertise, such as an understanding of network protocols (particularly network layer, presentation layer and application layer).
- Strong threat research focus and investigative curiosity with the ability to be self-sufficient.
- Proficient in technical indicator pivoting and investigation (e.g. creating YARA rules to deploy in global malware repositories or developing Censys/Shodan queries for C2 hunting).
- Experience interrogating link analysis or data analysis tools (such as Synapse, IBM i2, Maltego, Palantir).
- Knowledge of scripting or coding languages such as Python or Storm (Synapse).
- A strong communicator both written and verbal with experience in writing and reviewing intelligence reports
- Experience with incident response and malware analysis
- Hands-on experience in audit engagement and risk management is added advantage
- Experience in using various open sources and tools to research external threat actors and threat actor group
- Worked in SOC analysis and investigation environment is preferred
- Appropriate certifications, such as GIAC GREM, GDAT, GCTI
- Do the right thing and are assertive, challenge one another, and live with integrity, while putting the client at the heart of what we do
- Never settle, continuously striving to improve and innovate, keeping things simple and learning from doing well, and not so well
- Are better together, we can be ourselves, be inclusive, see more good in others, and work collectively to build for the long term
- Core bank funding for retirement savings, medical and life insurance, with flexible and voluntary benefits available in some locations.
- Time-off including annual leave, parental/maternity (20 weeks), sabbatical (12 months maximum) and volunteering leave (3 days), along with minimum global standards for annual and public holiday, which is combined to 30 days minimum.
- Flexible working options based around home and office locations, with flexible working patterns.
- Proactive wellbeing support through Unmind, a market-leading digital wellbeing platform, development courses for resilience and other human skills, global Employee Assistance Programme, sick leave, mental health first-aiders and all sorts of self-help toolkits
- A continuous learning culture to support your growth, with opportunities to reskill and upskill and access to physical, virtual and digital learning.
- Being part of an inclusive and values driven organisation, one that embraces and celebrates our unique diversity, across our teams, business functions and geographies - everyone feels respected and can realise their full potential.
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