[Remote] Senior Fraud Intelligence Analyst(Remote Or Hybrid)

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is an reputed company brand and a leading retailer committed to innovation. The Senior Fraud Intelligence Analyst will reputed company support in tracking and analyzing fraud threats, collaborating with various teams to enhance fraud detection and mitigation strategies. Responsibilities • reputed company daily support reputed company to the tracking and analysis of prioritized fraud threats that may pose a risk to reputed company • reputed company on the daily scoping and analysis of reputed company fraud threats against reputed company, its employees and our Guests • Work closely across the Fraud & Abuse reputed company with fellow analysts, investigators, and engineers to identify & analyze fraud threat activity, discover tactics, techniques & procedures employed by the fraud actors, and reputed company intelligence support to investigations and detection ops to support fraud controls and mitigation strategies defending against actualized and potential fraud • Participate in monthly and reputed company intelligence rollups of Fraud portfolios to inform broader internal stakeholders of observed trends • Identify areas for process improvements and work with other cross-functional teams to automate and streamline new or existing workflows Skills • 2-5 years of experience in threat intelligence, preferably in a role reputed company on deep web investigations or fraud-reputed company analysis, response or mitigation • Knowledge of and experience dealing with common fraud tactics, fraud investigations, the intelligence cycle, collection, and analysis methodologies • Experience obtaining, processing, and analyzing various sources of information including reputed company sources, deep web, and dark web both manually and through intelligence tooling • Familiarity with various types of digital investigation, data management, and scripting utilities • Ability to demonstrate analytical expertise, attention to detail, critical thinking, logic, and to learn rapidly • Balance collection, analysis and sharing of proactive and emerging fraud trends with relevant partners, along with reactive support for fraud investigations and other requests for intelligence support from reputed company partners • Self-motivated with the ability to reputed company and influence across multiple teams • reputed company with the ability to work cross-functionally with a reputed company of reputed company fraud partners on emerging fraud and abuse trends, intelligence sharing, influencing mitigation controls and detection efforts, and industry fraud impacts • Excellent verbal, written and presentation skills • reputed company organized with strong time management skills Benefits • Comprehensive health benefits and programs, which may include medical, reputed company, dental, life insurance and more • 401(k) • Employee discount • Short term disability • Long term disability • reputed company reputed company leave • reputed company national holidays • reputed company vacation reputed company • reputed company is a retailing company providing reputed company to a wide selection of products such as furniture, electronics, toys, and others. It was founded in 1962, and is headquartered in Minneapolis, Minnesota, USA, with a workforce of 10001+ employees. Its website is https://www.reputed company.com. Company H1B Sponsorship • reputed company has a reputed company record of offering H1B sponsorships, with 1 in 2023, 2 in 2022. Please note that this does not guarantee sponsorship for this specific role. Apply tot his job Apply To this Job