Insider Threat Analyst
United Overseas Bank
Insider Threat Analyst
United Overseas Bank
Regional bank offering data-driven financial solutions
About UOB
United Overseas Bank Limited (UOB) is a leading bank in ASEAN with a global network in Southeast Asia, Asia Pacific, Europe and North America. Operating through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, we have a global network of about 430 branches and offices in 19 markets. At the heart of UOB is our culture, shaped by the UOB Way and anchored on our four values – Honourable, Enterprising, United and Committed. For more than 90 years, these values have guided how we do right by our customers, collaborate with one another and create long-term value for the communities we operate in. As One Bank, we are committed to helping our colleagues build sustainable careers grounded in purpose, supported by strong values, and enriched with meaningful opportunities to grow.
Job Description
About UOB
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19 countries and territories in Asia Pacific, Europe and North America. UOB's purpose is to build the future of ASEAN. Our purpose guides The UOB Way – that defines our unique culture and belief system, anchored on our values of being Honourable, Enterprising, United and Committed, and our people philosophy of Care, Growth and Trust.
About The Department
UOB Innovation Hub 2 (InnoHub2) is a UOB-wholly owned subsidiary and a Centre of Excellence based in Malaysia, providing Group Business Services (GBS) to support the UOB Group. Started in 2021 with technology application design, development and support, InnoHub2 is expanding beyond technology services to deliver other business services to support the Bank’s growth ambition. We are looking for talented and motivated individuals to be part of the pioneer team spearheading the development and delivery of the new services.
As part of the InnoHub2 team, you will have the opportunity to work on Group initiatives and gain regional business exposure. We are dynamic, passionate and purposeful about delivering trusted financial solutions that enables business growth. An exciting career progression with varied opportunities awaits you at IH2. Come grow your career with us.
Job Responsibilities
Insider Threat Analyst is an operational role within UOB’s Group Security Operations Centre. The incumbent will be responsible for the continuous monitoring, analysing, and investigating of insider threats. The candidate must have good analytical and investigative skills to recognize and detect anomalous behaviour.
Key Responsibilities
To perform day-to-day monitoring, triaging, and investigating of potential suspected anomalous usage behavior alerts
To work with internal teams to validate alerts within stipulated SLA
To coordinate and support HQ in investigation of escalated cases to closure
To perform continuous review and improvement on current monitoring operations to enhance effectiveness of monitoring
To be able to recognize and report on issues, and work with HQ to resolve the issues
To gain in-depth understanding of internal business applications to be able to analyse, recognize and identify potentially anomalous activities
To perform analysis on usage behaviour trends to discover potentially fraudulent activities
To prepare routine and ad-hoc reporting and statistics on state of operations
To work with internal cyber security teams to ensure investigations are comprehensive
Job Requirements
Education
Diploma/Degree in Business Information Technology/Business Analytics from recognized academic institutions
Technical Skills and Experience
Minimum 5-6 years of relevant experience as an insider fraud/threat analyst in a financial institution
Excellent analytical and investigative skills
Experience with the use of analytical platforms
Experience with machine learning-enabled platforms would be advantageous
Experience in conducting review exercises, identifying of gaps in monitoring operations and providing proposed improvements
Knowledge of Cyber Security would be advantageous
Relevant working experience in security operations environment will be advantages
Soft Skills
Good communication skills
Strong analytical and problem-solving skills
Strong writing and presentation skills
Ability to adhere to work processes and procedures
Other Requirements
Ability to work independently
Ability to work well with a team
Additional Requirements
Be a Part of the UOB Family
UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.
Apply now and make a Difference
Regional bank offering data-driven financial solutions
UOB provides financial services to people and businesses across ASEAN through a broad regional network and a single-bank model. It tailors products using data and relationship insights across personal banking, business banking, and wealth management, linking customers to opportunities in the region. Its approach combines an integrated, ASEAN-focused network with a commitment to responsible and sustainable outcomes that support growth. The goal is to help people and businesses in the region grow, while advancing inclusiveness and environmental well-being.
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