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Cyber/Fraud Analyst - Company’s Enterprise Cybersecurity Fraud Fusion Center
As a Cyber/Fraud Data Analyst in Company’s Enterprise Cybersecurity Fraud Fusion Center (CSFFC), you will be working closely with the Financial Intelligence Unit (FIU), Company Enterprise Risk Management (FERM), and other business units. As a member of the CSFFC, you will be responsible for understanding data needs, developing meaningful reports and providing ad-hoc analysis to address specific business questions. You will review daily analytics, execute documentation and recommendations, and clearly communicate your findings.
The Company Cyber Security Fraud Fusion Center (CSFFC) through a culture of collaboration and team of team’s approach will work to enhance situational awareness, improve communications, and heighten coordination by information sharing, and deep dive data analysis in cyber and fraud and crisis management. The CSFFC proactively identifies and examines cyber-security and fraud trends and threats globally, linking information collected from internal/external providers to develop an all-source intelligence assessment. The CSFFC produces and disseminates actionable intelligence to business partners for tactical, strategic, and investigative decision making, with the goal to protect Company assets and reputation from cyber-attack and cyber fraud.
The Expertise You Have
Bachelor’s degree, ideally in security, analytics or technical discipline
Minimum of 2 to 4 years’ experience analyzing or querying large data sets and communicating findings or anomalies, or within an operational environment
Detect fraud trends, red flags and recommend preventive measures to management and business units
Knowledge of the financial services industry, particularly in the retail and institutional businesses, is desired
Experience in an Audit, Risk, or Fraud Detection/Security function is a plus
Strong interpersonal and communication skills
Strong attention to detail, collaborative and ability to multi-task and adapt quickly in a fast-paced environment
The Skills You Bring
You have the ability to conduct thorough research analytics and recommend strategies to mitigate losses or exposure.
You are curious and excited to learn about new data sources and technologies. This includes trying out new tools or working with technology teams to prototype and configure new infrastructure.
You thrive in a fast-paced environment and are able to balance working on multiple projects.
You have strong organizational skills related to handling multiple tasks/resources at a time and meeting deadlines
Proven ability to assess processes, identify developing trends, and communicate findings
Proficient knowledge in Microsoft Office and Excel
The Value You Deliver
Experience working with various forms of data to make recommendations that improve fraud risk liability or enhance our customer relationships
Working knowledge of audit, investigative techniques, or other business practices
Working across the Enterprise Risk Management and other Company business units to identify opportunities where data analytics, automation, or machine learning can reduce manual testing or processes.
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