Data Leakage Prevention Analyst

Arab Bank

Description

Key Roles:

Capture all DLP alerts

Investigate each “Blocked” alerts with medium and high severity , to investigate

reason of the alert, dealing with such data and their legitimacy .

Discuss with the respective department direct manager of the staff causing the

incident to verify if data transfer is a legitimate activity / false positive, or a security

incident (data leakage attempt) ,along with investigating the forensics data with the

help of SOC Team.

Escalate cases of confirmed security incidents to IT Sec copying country Risk

Department , Information Security and Data Privacy Compliance unit.

Fill an exception form for Legitimate blocked activities (false positives), in

coordination with related dept. requiring the exception and submit to Information

Security Department to create a rule that allows such data transfer in future.

Conduct Periodical investigations on Low severity alerts on a sampling basis to

validate relevance of DLP rules

Fine tune alerts as needed as part of continuous improvement process and assess

whether there is new repetitive/ suspicious patterns from groups of low severity

alerts by sender or destination level.

As required, review all types of alerts through statistical reports and provide

recommendations over enhancing rules and reducing false positives in coordination

with Information Security Dept. as per P&P.

Assist Sr. DLP Analyst in preparing a monthly report to be issued with trends

analysis by type of alert, function, county in order to monitor DLP alerts and

associated risks on an ongoing basis, report will be shared with GRM Management

and Data Privacy Compliance management.

Whenever required update the related P&P for any changes within the process .

Qualifications

Job Requirements:

Education Degree in Administrative

financial sciences or any other

appropriate field from a recognized

university

Experience 2 to 3 years experience in

the various sections of the bank

their departments

Competences

Very Good in English and Arabic.

Knowledge bank’s related products &

services.

Knowledge of related P&Ps & updates

(internal, CBJ & int’l

Investigation skills.

Reporting & recommendation skills

Computer skills.