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Trilyon, Inc. · 4 days ago

Forensic Analyst

Ocoee, FL

Contract

Onsite

Senior Level, Lead/Staff

8+ years exp

Trilyon, Inc. is a leader in global workforce solutions, specializing in Cloud Technology, AI/ML, Software Development, Technical Writing, and Digital Transformation. They are seeking a highly experienced Network Security Specialist (Forensic Analyst) to investigate and mitigate complex fraud schemes while ensuring data protection and compliance.

AdvertisingContent CreatorsDigital MarketingDocument Preparation

Hiring Manager

Aakanksha Kushwaha

Responsibilities

Lead and conduct end-to-end investigations into suspected payment card fraud and other financial crimes

Utilize advanced digital forensic techniques to acquire, preserve, analyze, and present digital evidence while maintaining proper chain of custody

Develop, evaluate, and maintain systems designed to detect and prevent suspicious payment transactions within payment applications

Monitor and analyze transaction data, user behavior, and security alerts from SIEM and fraud detection systems to identify indicators of compromise

Perform log and SIEM analysis on web and payment systems to detect:

Burst transaction patterns

Consistent failed authorization attempts

Repeated or abnormal use of credit card data

Implement and manage monitoring systems to identify:

Unusual spikes in failed transactions

High volumes of low-value transactions from a single IP or device

Multiple transactions across different cards from the same IP, device fingerprint, or session ID

Configure alerting thresholds for:

Transaction volume per minute/hour

Failure rate anomalies

Assist in the development and implementation of financial controls to deter and prevent fraudulent activity

Prepare status reports, risk analysis scenarios, and response procedures related to suspected payment card and banking fraud

Collaborate with legal, compliance, internal stakeholders, and law enforcement as needed; provide expert analysis and detailed reports

Conduct forensic readiness assessments and contribute to incident response planning for data breach scenarios

Mentor junior analysts and remain current with emerging fraud techniques, cyber threats, and security technologies

Qualification

Digital forensicsPayment fraud detectionCybersecurity experienceDigital forensic toolsData analysisSecurity frameworksRisk analysisIncident responseEmerging fraud techniquesRegulatory complianceReport preparationFinancial controlsScripting languagesBachelor’sMaster’s degreeIndustry certificationsCommunication skillsMentoringCollaboration

Required

8–10 years of progressive experience in cybersecurity with a focus on payment fraud detection, resolution, and digital forensics

Strong expertise in security best practices, risk analysis methodologies, and their real-world application

Hands-on experience with digital forensic tools such as EnCase, FTK, or similar platforms

Proficiency in data analysis and scripting (SQL, Python, or other scripting languages) for fraud investigations

Working knowledge of security frameworks and controls, including ISO, CIS, NIST CSF, and SCF

Excellent written and verbal communication skills, with the ability to present findings to both technical and non-technical audiences, including executive leadership

Bachelor's or Master's degree in Cybersecurity, Computer Science, or a related field