Forensic Analyst jobs in United States
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Enterprise Solutions Inc. · 4 hours ago

Forensic Analyst

Enterprise Solutions Inc. is seeking an experienced Network Security Specialist / Forensic Analyst to lead investigations into payment fraud and financial crimes. This role involves implementing forensic readiness and strengthening the cybersecurity posture through expertise in fraud detection and risk management frameworks.

Information Technology & Services
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H1B Sponsor Likelynote
Hiring Manager
Pawan Pawar
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Responsibilities

Investigate suspected payment card fraud and financial crimes from detection to resolution
Acquire, preserve, and analyze digital evidence using forensic tools
Monitor transaction data and security alerts via SIEM and fraud detection systems
Implement monitoring systems to detect anomalies (failed transactions, suspicious IP/device activity)
Perform log and SIEM analysis for web and payment logs
Collaborate with legal, compliance, and law enforcement teams for case management
Contribute to incident response planning and forensic readiness assessments
Mentor junior analysts and stay updated on emerging fraud tactics and cybersecurity trends

Qualification

Digital forensicsFraud detectionCybersecurity frameworksForensic toolsScripting/data analysisBachelor’s degreeMaster’s degreeCertified Fraud ExaminerCertified Payments ProfessionalCertified Anti-Money Laundering SpecialistCommunication skills

Required

8–10 years in cybersecurity with focus on payment fraud detection and digital forensics
Strong knowledge of ISO, CIS, NIST, CSF, and SCF frameworks
Hands-on experience with forensic tools (EnCase, FTK) and scripting/data analysis (SQL, Python)
Excellent communication skills for reporting and presenting findings
Bachelor's or Master's degree in Cybersecurity, Computer Science, or related field

Preferred

Certified Fraud Examiner (CFE)
Certified Payments Professional (CPP)
Certified Anti-Money Laundering Specialist (CAMS)

Company

Enterprise Solutions Inc.

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Enterprise Solutions, Inc. is a technology-intensive services company.

H1B Sponsorship

Enterprise Solutions 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 (1)
2024 (4)
2023 (1)
2022 (2)
2021 (3)
2020 (9)

Funding

Current Stage
Late Stage
Company data provided by crunchbase