Infojini Inc · 13 hours ago
Forensic Analyst
Ocoee, FL
Contract
Onsite
Senior Level, Lead/Staff
8+ years expInfojini Inc is seeking a highly experienced Network and Financial Risk Analyst with expertise in financial controls and digital forensics. The role involves preventing, detecting, and resolving complex fraud schemes while developing security solutions and collaborating with various teams to manage investigations.
Information Technology
Responsibilities
Lead and conduct in-depth investigations into suspected payment card fraud and other financial crimes, from initial detection to final resolution
Utilize advanced digital forensic techniques to acquire, preserve, and analyze digital evidence from various sources to support investigations and root cause analysis
Monitor and analyze transaction data, user behavior, and security alerts from SIEM ("Security Information and Event Management") and fraud detection systems to identify suspicious patterns and indicators of compromise
Implement a monitoring system to identify at a minimum: Unusual spikes in failed payment transaction attempts. High volume of low-value transactions from the same IP or device on single credit cards. Multiple transactions in quick succession utilizing different credit cards but originating from the same IP, device fingerprint, or session ID
Perform Log G SIEM Analysis for web and payment logs to detect at a minimum: Burst patterns. Consistent failed authorizations. Repeated use of credit card data. Enable alerting on anomalies such as: Transaction volume per minute/hour. Failure rate thresholds
Collaborate with internal and external teams, including legal, compliance, and law enforcement, to manage investigation cases and provide expert testimony or detailed reports as needed or required
Conduct forensic readiness assessments and contribute to the development of the incident response plan to ensure the business enterprise can effectively respond to a data breach
Mentor junior analysts and stay current with the latest fraud tactics, cyber threats, and security technologies
Qualification
Required
8-10 years of progressive experience in cybersecurity, with a focus on payment fraud detection, resolution, and digital forensics
Demonstrated expertise in security best practices, risk analysis approaches and their practical application
Familiarity with ISO, CIS, NIST, CSF and SCF frameworks and security controls
Proven experience with forensic tools and applications (e.g., EnCase, FTK, or similar)
Strong analytical skills, with a track record of using data analysis tools (e.g., SQL, Python, other scripting languages) to investigate complex financial fraud schemes
Excellent written and verbal communication skills, capable of producing detailed reports and presenting findings to technical and non-technical audiences, including executive leadership
Bachelor's or Master's degree in Cybersecurity, Computer Science, or a related field
Preferred
Certifications such as Certified Fraud Examiner (CFE), Certified Payments Professional (CPP), and Certified Anti-Money Laundering Specialist (CAMS) are highly preferred
Company
Infojini Inc
Infojini Inc. delivers innovative IT Services and Solutions to empower startups, Fortune 500 companies, and global enterprises.
501-1000 employees
H1B Sponsorship
Infojini Inc has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (6)
2024 (12)
2023 (11)
2022 (5)
2021 (10)
2020 (21)
Funding
Current Stage
Late StageRecent News
Baltimore Business Journal
2023-11-04
Company data provided by crunchbase