Specialist, Cyber Enabled Fraud Analyst

About the role

You will join a newly established Cyber Enabled Fraud Threat Management capability within the Cyber Defense and Response organization. This team sits at the intersection of cybersecurity and fraud threats, and is focused on triaging intelligence, events, and analysis of multiple types of fraud threats, including brand impersonation, social engineering, and third-party fraud.

Responsibilities

• Analyze telemetry, fraud data, and external intelligence to identify cyber-enabled fraud activity and execute investigations, engaging other teams as needed.
• Serve as a liaison to external partners, including peer institutions, industry working groups, financial services associations, and law enforcement, to exchange intelligence and stay aligned on emerging fraud threats.
• Support the maintenance and improvement of playbooks, workflows, and standard operating procedures by updating documentation, identifying gaps or inconsistencies, and ensuring accurate tracking of steps used during investigations and response activities.
• Translate intelligence findings into actionable outputs that inform detection engineering priorities, response playbooks, escalation criteria, and fraud strategy decisions.
• Analyze and synthesize intelligence from internal telemetry, fraud data, and external sources to identify new or evolving fraud campaigns, and handle events, incidents, and response.
• Track and assess fraud threat actors, clusters, and campaigns, including their techniques, infrastructure, automation, and monetization paths, and maintain campaign-level intelligence over time.

Requirements

More than 3 years of experience across related fields such as fraud risk, cybercrime, and/or threat intelligence, with demonstrated expertise in identifying and mitigating cyber-enabled fraud within customer facing and digital ecosystems.

Experience working in financial services, insurance, or other highly regulated industries.

Strong analytical skills with the ability to identify patterns, trends, and indicators of fraud across large or complex datasets.

Expert knowledge of fraud detection tools, alerting systems, and case management platforms.

Familiarity with data visualization and reporting tools to communicate trends, campaign activity, and risk insights.

Strong written and verbal communication skills, with the ability to: Produce clear intelligence assessments Brief cross-functional teams Present insights to senior leaders

Detail-oriented with strong intellectual curiosity and commitment to high analytic standards.

Qualifications

Preferred Qualifications:

• Experience with Security Information and Event Management (SIEM) platforms.
• GIAC certifications (GCTI, GOSI).
• Professional certifications such as CFE or similar.
• Familiarity with SIEM platforms and security telemetry, with the ability to: Understand available log sources and data quality Translate fraud intelligence into detection requirements
• Experience using SQL, Python, or similar tools to support analysis, link analysis, or investigative workflows is preferred.
• Experience working with or alongside fraud analytics, cyber threat intelligence, or financial crime teams.

Skills

• More than 3 years of experience across related fields such as fraud risk, cybercrime, and/or threat intelligence, with demonstrated expertise in identifying and mitigating cyber-enabled fraud within customer facing and digital ecosystems.
• Experience working in financial services, insurance, or other highly regulated industries.
• Strong analytical skills with the ability to identify patterns, trends, and indicators of fraud across large or complex datasets.
• Expert knowledge of fraud detection tools, alerting systems, and case management platforms.
• Familiarity with data visualization and reporting tools to communicate trends, campaign activity, and risk insights.
• Strong written and verbal communication skills, with the ability to: Produce clear intelligence assessments Brief cross-functional teams Present insights to senior leaders
• Detail-oriented with strong intellectual curiosity and commitment to high analytic standards.
• Experience with Security Information and Event Management (SIEM) platforms.
• GIAC certifications (GCTI, GOSI).
• Professional certifications such as CFE or similar.
• Familiarity with SIEM platforms and security telemetry, with the ability to: Understand available log sources and data quality Translate fraud intelligence into detection requirements
• Experience using SQL, Python, or similar tools to support analysis, link analysis, or investigative workflows is preferred.
• Experience working with or alongside fraud analytics, cyber threat intelligence, or financial crime teams.

Pay

$96,200.00 to $158,800.00

Schedule

N/A