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Raymond Richards
CTI - Fraud Intelligence Support, Section Lead
Greenville, PA, United States
Details
Experience:
2020 : Present
Wells Fargo
Information Security Analyst
•Applied security concepts, reviews information, executes defined tasks, analyzes requirements, reviews logs, and creates documentation. Performs investigation and data loss prevention, data manipulation, and coordination of activities. Performs actions to address or mitigate risks and vulnerabilities. Reviews and defines controls.
•Advised on more complex security procedures and products for clients, security administrators and network operations. Participates in enforcement of control security risks and threats; potential of one more controls subject to manager discretion. Shares knowledge with staff.
•Conducted security assessments and other information security routines consistently. Investigates and recommends corrective actions for data security related to established guidelines.
2018 : 2020
PNC
Security Analyst
2017 : 2018
Kroll
Forensic Analyst
• Analyzed Big Data collected from various Peer-to-Peer, Deep Web, and Surface Web sources in order to provide corporate breach protection and consumer identity theft protection
• Identified potential malicious actors through analysis of cyber data from multiple open source and proprietary sources in Arabic and English
2014 : 2017
Tiversa
Cyber Forensic Analyst
• Acted as a Collection and Cut Manager for the Afghanistan Remote Operations Cryptologic Center (AROCC) Ground Branch
2012 : 2013
Prodigy Government Solutions, LLC
Ground SIGINT Specialist
Wells Fargo
Information Security Analyst
•Applied security concepts, reviews information, executes defined tasks, analyzes requirements, reviews logs, and creates documentation. Performs investigation and data loss prevention, data manipulation, and coordination of activities. Performs actions to address or mitigate risks and vulnerabilities. Reviews and defines controls.
•Advised on more complex security procedures and products for clients, security administrators and network operations. Participates in enforcement of control security risks and threats; potential of one more controls subject to manager discretion. Shares knowledge with staff.
•Conducted security assessments and other information security routines consistently. Investigates and recommends corrective actions for data security related to established guidelines.
2018 : 2020
PNC
Security Analyst
2017 : 2018
Kroll
Forensic Analyst
• Analyzed Big Data collected from various Peer-to-Peer, Deep Web, and Surface Web sources in order to provide corporate breach protection and consumer identity theft protection
• Identified potential malicious actors through analysis of cyber data from multiple open source and proprietary sources in Arabic and English
2014 : 2017
Tiversa
Cyber Forensic Analyst
• Acted as a Collection and Cut Manager for the Afghanistan Remote Operations Cryptologic Center (AROCC) Ground Branch
2012 : 2013
Prodigy Government Solutions, LLC
Ground SIGINT Specialist
Company:
Wells Fargo
Spoken Language:
Iraqi Arabic, Modern Standard Arabic
About
15 years of experience with 3 overseas deployments, working in a wide range of fields to include duties as an Information Security Analyst, Senior Arabic Linguist, Assistant Team Leader, Shift Leader, Squad Leader, Collection Manager, and Language and Signals Intelligence Instructor
High proficiency in Windows, Microsoft Office software, internet research, and multiple intelligence and language applications and collections platforms
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