Fraud Risk & Intelligence Analyst
Position Overview
The Senior Fraud Risk & Intelligence Analyst supports the Enterprise Fraud Risk Management Program (EFRMP) by identifying, assessing, and mitigating fraud risks across the organization. This role combines fraud risk management, investigative analysis, open-source intelligence (OSINT), cybersecurity collaboration, and enterprise reporting to help protect organizational assets, financial integrity, and mission-critical operations.
Key Responsibilities
Collect, validate, analyze, and maintain the Enterprise Fraud Risk Register and Enterprise Fraud Risk Profile.
Audit fraud risks across business units and support quarterly updates to enterprise fraud risk reporting.
Calculate and analyze enterprise fraud risk metrics, identifying High, Moderate, and Low risk areas.
Support annual updates to fraud risk scoring methodologies and assessment frameworks.
Aid in developing enterprise fraud mitigation strategies aligned with organizational objectives.
Collaborate with cybersecurity teams to identify fraud activities with cyber-related indicators or technical components.
Provide analytical support throughout fraud investigations involving suspected internal or external fraud.
Partner with the Security Fusion Center (SFC) to improve fraud monitoring, tracking, reporting, and operational awareness.
Support development of fraud-related use cases that integrate fraud risk management into enterprise security operations.
Develop and maintain fraud dashboards, performance metrics, and trend analyses.
Facilitate collaboration among business units focused on payments, debt collection, revenue collection, retail securities services, cybersecurity, and financial integrity.
Support fraud awareness initiatives including Fraud Forums, newsletters, webinars, and educational outreach.
Maintain EFRMP SharePoint sites and knowledge repositories, ensuring program documentation remains current and accessible.
Develop Standard Operating Procedures (SOPs), guidance documents, and operational playbooks supporting fraud risk management.
Support enterprise fraud risk assessments using established fraud risk methodologies and frameworks.
Aid business units in identifying fraud risks, evaluating existing controls, and developing mitigation recommendations.
Required Qualifications
Bachelor's degree in Criminal Justice, Cybersecurity, Intelligence Studies, Accounting, Finance, Business Administration, Information Technology, or a related field.
Experience in fraud investigations, fraud risk management, intelligence analysis, cybersecurity analysis, financial crime investigations, or a related discipline.
Experience conducting analytical investigations involving financial fraud, cyber-enabled fraud, or operational risk.
Experience utilizing Open-Source Intelligence (OSINT) as part of investigative or intelligence activities.
Strong analytical skills with experience identifying fraud patterns, trends, and indicators.
Experience preparing executive reports, dashboards, risk assessments, and investigative documentation.
Experience collaborating with cross-functional teams including cybersecurity, legal, audit, compliance, and business operations.
Strong communication, facilitation, and stakeholder engagement skills.
Experience using Microsoft Office and SharePoint for documentation, collaboration, and reporting.
Preferred Qualifications
Certified Fraud Examiner (CFE)
Certified Anti-Money Laundering Specialist (CAMS)
GIAC Open Source Intelligence (GOSI)
Certified Information Systems Security Professional (CISSP)
Experience supporting federal government fraud prevention or financial integrity programs.
Familiarity with ServiceNow Security Incident Response (SIR), enterprise case management, or workflow automation.
Experience supporting Security Operations Centers (SOC) or Security Fusion Center (SFC) initiatives.
Knowledge of payment fraud, improper payments, identity fraud, financial crime, or insider threat programs.