As a Specialist, Cyber Enabled Fraud Analyst within the Cyber Defense and Response organization, you will join a newly established capability focused on triaging intelligence and analyzing various fraud threats, including social engineering and brand impersonation. You will analyze telemetry and fraud data to identify emerging campaigns while maintaining playbooks and standard operating procedures. The role involves tracking threat actors' infrastructure and monetization paths to inform detection engineering and risk strategy. You will collaborate with internal teams and external partners like law enforcement to share intelligence. Required skills include experience in fraud risk or cybercrime, proficiency with fraud detection tools, case management platforms, and data visualization. Preferred technical skills include SQL, Python, SIEM platforms, and relevant certifications such as GCTI or CFE to address complex challenges within highly regulated financial services environments.
SQL
Python
AI
Graph Analysis
Anomaly Detection
Data Science
Rule Engines
BI Tools
Case Management Systems
Threat Modeling
Incident Response
Root Cause Analysis
Data Querying
Scripting
Automation