Fraud Intelligence Analyst

3 days ago

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electronic processing • credit card equipment • credit card terminals • merchant services • merchant accounts

1001 - 5000

Description

• Lead fraud analytics and threat profiling for various customer segments, providing actionable insights to inform risk strategies and detect fraud patterns. • Build and maintain threat profiles for actors targeting the company’s customers and operations, driving strategy for fraud detection and mitigation. • Identify system and product improvements, recommending strategies to prevent fraud and enhance fraud detection models. • Maintain and improve fraud analysis models to increase the efficiency and effectiveness of fraud prevention. • Generate queries to monitor and identify high-risk transactions using multi-dimensional analysis, including transaction details, activity velocity, and user behavior. • Work closely with product, engineering, and operations teams to influence security decisions and recommend processes and strategies to mitigate fraud. • Collaborate with teams on fraud rule discovery, identifying opportunities for policy and process improvements to enhance fraud protection. • Write technical reports for senior management, product teams, and model developers, offering insights to guide decision-making. • Act as a Subject Matter Expert (SME) to provide analytical support and influence strategic and tactical project directions. • Detect and prevent fraud losses across all payment channels and customer segments while balancing growth and customer experience. • Monitor user logs to identify unauthorized transactions, fraudulent accounts, and emerging fraud techniques.

Requirements

• Bachelor’s degree in a related field to include cybersecurity, Data Science, Criminal Justice, or a technology/quantitative discipline • 5+ years of experience in fraud analysis, investigation, threat intelligence, cybersecurity, or data science • Extensive knowledge of fraud techniques, tactics, and procedures in environments such as eCommerce, issuer systems, or retail • Proficiency in authoring and analyzing complex reports • Proficiency with fraud detection software and analysis tools and techniques • Experience in building automated fraud detection and prevention strategies that can scale • Experience in Security Information and Event Management (SIEM) platforms, and log analysis solutions, skilled in monitoring, analyzing and responding to security events to identify potential threats • Preferred knowledge/skills: Masters degree in a related field • Certifications such as Certified Fraud Examiner (CFE), GIAC Cyber Threat Intelligence (GCTI), GIAC Certified Intrusion Analyst Certification (GCIA), or equivalent are highly desirable

Benefits

• Medical, Dental, & Vision Coverage • Flexible Paid Time Off • 401(k) + Match • Mental Health Support & Well-Being Program • Paid Maternity & Paternity Leave • Education Assistance • Company-funded Lifestyle Spending Account