North American Bancard · 3 hours ago
Fraud Intelligence Analyst
United States
Full-time
Remote
Mid, Senior Level
$105K/yr - $155K/yr
5+ years exp
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No H1B
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Responsibilities
Lead fraud analytics and threat profiling for various customer segments, providing actionable insights to inform risk strategies and detect fraud patterns.
Build and maintain threat profiles for actors targeting the company’s customers and operations, driving strategy for fraud detection and mitigation.
Identify system and product improvements, recommending strategies to prevent fraud and enhance fraud detection models.
Maintain and improve fraud analysis models to increase the efficiency and effectiveness of fraud prevention.
Generate queries to monitor and identify high-risk transactions using multi-dimensional analysis, including transaction details, activity velocity, and user behavior.
Work closely with product, engineering, and operations teams to influence security decisions and recommend processes and strategies to mitigate fraud.
Collaborate with teams on fraud rule discovery, identifying opportunities for policy and process improvements to enhance fraud protection.
Write technical reports for senior management, product teams, and model developers, offering insights to guide decision-making.
Act as a Subject Matter Expert (SME) to provide analytical support and influence strategic and tactical project directions.
Detect and prevent fraud losses across all payment channels and customer segments while balancing growth and customer experience.
Monitor user logs to identify unauthorized transactions, fraudulent accounts, and emerging fraud techniques.
Qualification
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Required
Bachelor’s degree in a related field to include, but not limited to cybersecurity, Data Science, Criminal Justice, or a technology/quantitative discipline.
5+ years of experience in fraud analysis, investigation, threat intelligence, cybersecurity, or data science.
Extensive knowledge of fraud techniques, tactics, and procedures in environments such as eCommerce, issuer systems, or retail.
Proficiency in authoring and analyzing complex reports.
Proficiency with fraud detection software and analysis tools and techniques.
Experience in building automated fraud detection and prevention strategies that can scale.
Experience in Security Information and Event Management (SIEM) platforms, and log analysis solutions, skilled in monitoring, analyzing and responding to security events to identify potential threats.
Preferred
Masters degree in a related field.
Certifications such as Certified Fraud Examiner (CFE), GIAC Cyber Threat Intelligence (GCTI), GIAC Certified Intrusion Analyst Certification (GCIA), or equivalent are highly desirable.
Benefits
Medical, Dental, & Vision Coverage
Flexible Paid Time Off
401(k) + Match
Mental Health Support & Well-Being Program
Paid Maternity & Paternity Leave
Education Assistance
Company-funded Lifestyle Spending Account
Company
North American Bancard
North American Bancard Holdings, LLC (NAB) and its subsidiaries are committed to making it as easy as possible for you to grow your business through innovations in credit card processing, ecommerce, mobile payments, back-end business solutions, and more.
1,001-5,000 employees
Funding
Current Stage
Late StageLeadership Team
Marc Gardner
Founder, President & CEO
Gordon Rimac
CTO
Recent News
2024-04-07
Company data provided by crunchbase
