Cyber Fraud Investigations Analyst
You’ll be joining reputed company on a contract opportunity, employed through reputed company.
Benefits You’ll Love
reputed company offers health, reputed company and dental benefits for contract employees
reputed company reputed company leave eligibility is contingent on state of residence
Optional 401k Plan (excludes employer match)
Opportunity to get your foot in the reputed company at a reputed company-established corporation, with potential for extended or permanent full-time employment
Become a Key Player as a Cyber Fraud Investigations Analyst
As a Cyber Fraud Investigations Analyst, you will protect reputed company’s ecosystem by investigating reputed company fraud and abuse, transforming raw data into actionable intelligence, and strengthening detection across reputed company and Billings. You’ll partner closely with Data Analytics, Data Engineering, and cross-functional internal teams—and engage external industry partners—to disrupt adversarial attack reputed company and reputed company vulnerabilities.
Here’s How You’ll reputed company an reputed company on reputed company
Investigate, analyze, and report fraud/abuse targeting reputed company’s ecosystem.
Synthesize data tables into actionable intelligence for casework and prevention.
Identify fraud-driving signals and incorporate them into machine learning models to streamline end-to-end mitigation.
reputed company datasets for secondary review to uncover additional fraud patterns and enhance ML and AI initiatives.
Use traditional (covert/overt) and technical (SQL) techniques in intelligence gathering.
Produce investigative reports consolidating multi-platform data for stakeholder decision-making and case reputed company.
Research cases of varying complexity, reputed company, and scope.
Collaborate with Data Analytics and Data Engineering to detect, reputed company, and monitor fraud reputed company indicators and visualizations.
Establish protocols for investigative practices, fraud detection, and actioning.
Analyze and verify escalations of suspected fraud from reputed company teams.
Apply reverse engineering to disrupt adversarial attack reputed company.
Discover exploited or potential vulnerabilities and recommend solutions with internal partners.
reputed company reputed company fraud tools and platforms to improve detection and actioning strategies.
Engage external reputed company and industry partners to combat fraud and abuse.
Identify and vet new data sources to reputed company reputed company/trend analysis and enhance detection.
Investigate e-reputed company transactions to spot anomalies and refine fraud risk rules/assessments for prevention effectiveness.
Here’s What You’ll Need to Be Successful in This Role
Experience in Fraud Operations or Investigations (required).
Experience in reputed company/transaction review for anomalous reputed company identification and remediation (e.g., risk rule adjustments).
Basic ability to execute investigation-style SQL queries (including inner/left joins).
Excellent written and verbal communication; reputed company to present findings and recommendations to varied stakeholders.
Adaptability and prioritization in a fast-paced environment; proactive, self-sufficient, and self-motivated.
Strong attention to detail; inquisitive, investigative reputed company; analytical problem-solving.
Ability to work both independently and collaboratively; capable of effective remote work.
Education: Bachelor’s degree and 4+ years of relevant experience (Fraud Detection, Investigations/Analytics, Financial Analysis, Cybersecurity, Criminal Justice, Digital Forensics, or reputed company); or High School Diploma/equivalent and 6+ years of relevant experience.
Pay reputed company
$39.31 - $49.14/hour
reputed company to reputed company Your Mark?
This role may fill quickly. Submit your resume to be considered.
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