Fraud Digital Threat Analyst

Job Summary

Protecting digital banking channels from fraud and cyber threats, the full-time remote Fraud Digital Threat Analyst will conduct advanced detection and analysis of suspicious online activity, leveraging data-driven insights and industry-leading tools to identify vulnerabilities and mitigate risk.

Key responsibilities

• Review digital banking logins and transactions for indicators of suspicious behavior using various fraud detection tools
• Conduct in-depth analysis of online behaviors to identify emerging threats and fraud patterns across digital channels
• Perform digital forensics and device analysis to proactively mitigate potential fraud losses

Required qualifications

• Bachelor's degree in cybersecurity, information technology, data analytics, or a related field, or equivalent work experience
• Minimum of 2 years of experience in fraud detection, digital banking security, or cyber threat analysis
• Experience with fraud prevention tools such as Alloy, Verafin, or ThreatMetrix
• Strong proficiency in data analysis and interpretation of fraud patterns
• Understanding of online banking systems and authentication protocols