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Security Analyst

  • On-site, Hybrid
    • B'Kara, Birkirkara, Malta
  • Moneybase

Job description

Moneybase is a multi-award-winning finance platform that allows individuals and businesses to easily manage all their financial needs, from daily payments to and investments to treasury and wealth management.

Moneybase forms part of Calamatta Cuschieri Moneybase plc, a leading diversified financial services group that founded the Maltese financial services industry in 1971. We currently employ 200 people spread across 3 core business lines namely Fintech, Investment services and Fund administration. Calamatta Cuschieri Moneybase plc is considered to be an innovator in the areas it operates in. We believe in challenging the status quo and we aim for service excellence in everything we do.


Job Overview

The Security Analyst plays a crucial role in safeguarding the organisation's digital assets by proactively monitoring, detecting, responding to, mitigating cybersecurity incidents and fraudulent activities. This role is responsible for protecting the organization from various threats, including account takeovers, phishing attacks, financial fraud, social engineering, and other related cyber threats. This role will assist the CISO in leading the development and implementation of security measures, risk management strategies, and response protocols to protect organizational assets whilst ensuring compliance with industry standards and regulations as well as best practice. This role requires a combination of technical expertise, analytical skills, and a proactive approach to identify and mitigate emerging threats and vulnerabilities. 


Key Responsibilities

  • Continuously monitor various logs to detect security breaches like account takeovers, phishing attempts, or fraud.
  • Select appropriate SIEM tools to collate and analyse this information.
  • Promptly respond to and investigate incidents such as data breaches, malware infections, and unauthorized access.
  • Conduct thorough investigations, coordinate containment and mitigation efforts, and ensure proper documentation and reporting.
  • Stay updated on latest threats and vulnerabilities, and share actionable intelligence.
  • Use advanced technologies to detect and prevent fraud, and continually improve detection algorithms.
  • Conduct regular security assessments and audits to identify vulnerabilities and assess security posture.
  • Analyze data to identify fraud patterns and provide recommendations for risk mitigation and security improvements.
  • Oversee the quality of service to clients based on industry standards like ISO27001:2022.
  • Develop and deliver training for employees on recognizing and avoiding phishing, social engineering, and fraud.
  • Collaborate with HR to monitor and track training participation and completion.
  • Analyse transactional data and user behaviour for suspicious patterns indicating fraud.
  • Implement anti-fraud measures and collaborate with financial institutions and law enforcement on fraud investigations.
  • Ensure compliance with security standards and best practices.
  • Prepare and present reports on risks, security measures, and fraud incidents to senior management.
  • Document technical aspects and maintain a central repository.
  • Participate in forensic analysis to trace the root cause of cybersecurity incidents and gather evidence.
  • Implement security enhancements on client accounts and support fraud analysis and investigations.
  • Take proactive measures like resetting passwords and enforcing two-factor authentication.
  • Work closely with other departments to implement security best practices and promote a culture of cybersecurity and anti-fraud awareness.


    • Job requirements

    Experience & Education Requirements

    • Bachelor’s degree in Computer Science, Information Technology, Cybersecurity, or a related field.
    • Proven experience as a SOC Analyst, Cyber Security Analyst, Risk Analyst, Fraud Analyst, or similar role.
    • Strong understanding of network protocols, cybersecurity frameworks, incident management, end-user security, and financial fraud mechanisms.
    • Experience with security systems, including NGFW and WAF firewalls, intrusion detection and prevention systems, anti-virus and anti-malware software, authentication systems, log management, content filtering, etc.
    • Relevant certifications such as Certified Information Systems Security Professional (CISSP), Certified Information Security Manager (CISM), Certified Information Systems Auditor (CISA), or Certified Fraud Examiner (CFE) are preferred.
    • Experience with implementing or maintaining ISO27001:2022

    Skills Requirements

    • Analytical thinker with strong problem-solving skills.
    • Excellent communication and interpersonal skills.
    • Detail-oriented with a high degree of accuracy.
    • Ability to handle high-pressure situations and critical incidents.

    The role is primarily office based but may require occasional travel for training. One must be available on-call to respond to security threats, fraud incidents, and other emergencies outside of standard business hours.


    We are committed to attracting and selecting top people to join our team. We are also committed to creating a workplace that encourages individual growth; we value our people and their well-being.

    What we offer:

    - Ongoing internal training

    - External training opportunities

    - Study Leave

    - Sponsorship schemes for further studies

    - Opportunities for career growth

    - Free health insurance

    - Variable bonus linked to KPI

    - Gym subsidy


    Visit our home page to see more about our company

    All Applications will be acknowledged and treated with maximum confidentiality

    Reference: CCMT02724



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