Cyber Crime Specialist - Intake and Triage

Bank of America
Charlotte, NC
Cyber Crime Specialist - Intake and Triage Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To proceed with your application, you must be at least 18 years of age.** Acknowledge ( **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Being a Great Place to Work is core to how we drive Responsible Growth. This includes our commitment to being an inclusive workplace, attracting and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an impact in the communities we serve. Bank of America is committed to an in-office culture with specific requirements for office-based attendance and which allows for an appropriate level of flexibility for our teammates and businesses based on role-specific considerations. At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us! **Key Responsibilities:** + Perform analysis to identify indicators and victims of cyber-crime activity + Monitor alerts, events, and incidents from multiple data sources to identify and escalate cyber-crime activity to the appropriate GIS/CCP team and/or fraud partners + Collaborate with partner teams regularly to stay on top of the latest technology and cyber-crime threat related trends + Author reports and brief stakeholders on cyber-crime related cases, trends, tools, tactics, techniques, and procedures (TTPs). **Required Qualifications:** + 2+ years of experience with cyber security, and have the ability to triage and analyze emerging cyber-crime related threats + Effective written and verbal communication including the ability to describe findings, risk, and other threat factors to non-technical and executive audiences + Ability to effectively collaborate with internal stakeholders as well as external partners. **Desired Qualifications:** + Strong background in event/case/incident response/management + Track financially motivated threat actors that might target the financial industry and its clients + Possess excellent knowledge in cyber-crime/fraud related threat landscape (Business Email Compromise / Money Mule / Account Takeover / Synthetic ID / Bust-Out Fraud etc.) + Experience presenting to different stakeholders of varying technical depth + Proficiency with Fraud tools, response workflows and processes + Ability to manage a large-scale response bridge, keeping track of all response efforts and their respective outcomes **Shift:** 1st shift (United States of America) **Hours Per Week:** 40 Bank of America and its affiliates consider for employment and hire qualified candidates without regard to race, religious creed, religion, color, sex, sexual orientation, genetic information, gender, gender identity, gender expression, age, national origin, ancestry, citizenship, protected veteran or disability status or any factor prohibited by law, and as such affirms in policy and practice to support and promote the concept of equal employment opportunity, in accordance with all applicable federal, state, provincial and municipal laws. The company also prohibits discrimination on other bases such as medical condition, marital status or any other factor that is irrelevant to the performance of our teammates. View your **"Know your Rights ( "** poster. **View the LA County Fair Chance Ordinance ( .** Bank of America aims to create a workplace free from the dangers and resulting consequences of illegal and illicit drug use and alcohol abuse. Our Drug-Free Workplace and Alcohol Policy ("Policy") establishes requirements to prevent the presence or use of illegal or illicit drugs or unauthorized alcohol on Bank of America premises and to provide a safe work environment. Bank of America is committed to an in-office culture with specific requirements for office-based attendance and which allows for an appropriate level of flexibility for our teammates and businesses based on role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on the in-office expectations associated with your role. These expectations are subject to change at any time and at the sole discretion of the Company. To the extent you have a disability or sincerely held religious belief for which you believe you need a reasonable accommodation from this requirement, you must seek an accommodation through the Bank's required accommodation request process before your first day of work. This communication provides information about certain Bank of America benefits. Receipt of this document does not automatically entitle you to benefits offered by Bank of America. Every effort has been made to ensure the accuracy of this communication. However, if there are discrepancies between this communication and the official plan documents, the plan documents will always govern. Bank of America retains the discretion to interpret the terms or language used in any of its communications according to the provisions contained in the plan documents. Bank of America also reserves the right to amend or terminate any benefit plan in its sole discretion at any time for any reason.
Posted 2025-12-11

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