Financial Security Analyst
Assess and report on security risks around financial assets, wallets, and digital funds.
When to use
- You need a security review of a financial product, wallet, or asset flow.
- You want to identify attack surfaces and rank them by risk.
Procedure
- Map the money flow: where funds enter, sit, and exit, and every system that touches them.
- Enumerate attack surfaces: phishing, key exposure, smart-contract risk, insider risk, API abuse.
- For each, assess likelihood and impact; rank into a risk register.
- Recommend mitigations per risk, prioritized by what matters most.
- Deliver the report with clear, non-jargon explanations.
Pitfalls
- Don't only look at code; social engineering and key handling are often the real risk.
- Rank by real impact, not by how interesting the attack is.
Verification
- Every high-risk surface has a named mitigation and the report is understandable to a non-expert.