Fraud Risk & Intelligence Analyst
New
S
SIXGENCybersecurity
Remote (US CITIZEN ONLY)Full-TimeSenior
Salary not disclosed
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Job Details
- Required Skills
- CybersecurityData AnalysisSharePointMicrosoft OfficeServiceNow
Requirements
- Bachelor's degree in Criminal Justice, Cybersecurity, Intelligence Studies, Accounting, Finance, Business Administration, or IT.
- Demonstrated experience in fraud investigations, fraud risk management, or intelligence analysis.
- Experience conducting analytical investigations involving financial or cyber-enabled fraud.
- Proven experience utilizing Open-Source Intelligence (OSINT) for investigative purposes.
- Experience preparing executive-level reports, dashboards, and investigative documentation.
- Strong skills in collaborating with cross-functional teams including legal, audit, compliance, and cybersecurity.
- Proficiency with Microsoft Office suite and SharePoint for documentation and collaboration.
- Strong analytical, critical thinking, and communication skills.
Responsibilities
- Maintain the Enterprise Fraud Risk Register and Profile while identifying and assessing risks across business units.
- Conduct analytical research into fraud trends and schemes using OSINT and internal data.
- Support fraud investigations by collecting and analyzing data, conducting interviews, and documenting findings.
- Collaborate with the Security Fusion Center to integrate fraud risk management into security incident workflows.
- Develop and maintain dashboards and metrics for executive reporting on fraud incidents and trends.
- Facilitate stakeholder meetings and develop educational initiatives to enhance organizational fraud awareness.
- Track the implementation of corrective actions and monitor progress toward reducing fraud exposure.
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