Fraud Intelligence Analyst

Location: Remote
Compensation: Salary
Staff Reviewed: Wed, Nov 20, 2024
This job expires in: 14 days

Job Summary

A company is looking for a Fraud Intelligence Analyst to join their ThreatOps Team.

Key Responsibilities:
  • Lead fraud analytics and threat profiling to inform risk strategies and detect fraud patterns
  • Build and maintain threat profiles for fraud actors and recommend strategies for prevention
  • Collaborate with product and engineering teams to enhance fraud detection models and processes


Required Qualifications:
  • Bachelor's degree in cybersecurity, Data Science, Criminal Justice, or a related field
  • 5+ years of experience in fraud analysis, investigation, or cybersecurity
  • Extensive knowledge of fraud techniques in eCommerce or retail environments
  • Proficiency with fraud detection software and analysis tools
  • Experience with Security Information and Event Management (SIEM) platforms

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