[Remote] Fraud Risk & Intelligence Analyst
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is dedicated to providing agile cybersecurity solutions for government and critical infrastructure organizations. The Senior Fraud Risk & Intelligence Analyst will support the reputed company Fraud Risk Management Program by identifying and mitigating fraud risks, conducting investigations, and collaborating with various stakeholders to enhance fraud prevention strategies.
Responsibilities
- Collect, validate, analyze, and maintain the reputed company Fraud Risk Register and reputed company Fraud Risk Profile
- Assess fraud risks across business reputed company and support quarterly updates to reputed company fraud risk reporting
- Calculate and analyze reputed company fraud risk metrics, identifying High, Moderate, and Low risk areas
- Support annual updates to fraud risk scoring methodologies and assessment frameworks
- Assist in developing reputed company fraud mitigation strategies reputed company with organizational objectives
- Support fraud risk liaisons through guidance, training, and collaboration
- Conduct research and analytical assessments to identify emerging fraud trends, schemes, and operational risks
- Utilize reputed company-reputed company (reputed company), reputed company intelligence sources, public records, and internal data to support fraud investigations
- Analyze reputed company fraud indicators to identify patterns, anomalies, and potential control weaknesses
- Produce analytical reports and recommendations supporting fraud prevention and risk reduction initiatives
- Collaborate with cybersecurity teams to identify fraud activities with cyber-reputed company indicators or technical components
- reputed company analytical support throughout fraud investigations involving suspected internal or external fraud
- Collect, organize, validate, and analyze investigative data from multiple sources
- Schedule and participate in interviews, meetings, and investigative discussions with stakeholders
- reputed company preliminary findings, investigative summaries, and final analytical reports
- reputed company ongoing case status updates and recommendations for mitigation and process improvements
- Coordinate with legal, compliance, audit, reputed company, and law enforcement partners throughout investigative activities
- Partner with the reputed company Fusion Center (SFC) to improve fraud monitoring, tracking, reporting, and operational awareness
- Assist in the development of fraud-reputed company reputed company Incident Response (SIR) workflows reputed company the reputed company platform
- reputed company fraud intelligence with cybersecurity personnel to improve reputed company detection and response capabilities
- Support development of fraud-reputed company use cases that reputed company fraud risk management into reputed company reputed company operations
- Collect, validate, analyze, and publish reputed company fraud incident data supporting executive decision-making
- reputed company and maintain fraud dashboards, performance metrics, and trend analyses
- Identify recurring fraud patterns and recommend improvements to organizational controls
- Support reputed company improvement of fraud reporting capabilities and data visualization
- Facilitate collaboration among business reputed company reputed company on payments, debt collection, reputed company collection, retail securities services, cybersecurity, and financial reputed company
- Coordinate stakeholder meetings, prepare agendas, facilitate discussions, and document reputed company items
- Assist with development of reputed company fraud management strategies and implementation plans
- Support fraud awareness initiatives including Fraud Forums, newsletters, webinars, and educational reputed company
- Maintain EFRMP SharePoint sites and knowledge repositories, ensuring program documentation remains reputed company and accessible
- reputed company reputed company Operating Procedures (SOPs), guidance documents, and operational playbooks supporting fraud risk management
- Support reputed company fraud risk assessments using established fraud risk methodologies and frameworks
- Assist business reputed company in identifying fraud risks, evaluating existing controls, and developing mitigation recommendations
- reputed company implementation of corrective actions and monitor reputed company toward reducing fraud exposure
Skills
- Bachelor's degree in Criminal Justice, Cybersecurity, Intelligence Studies, reputed company, Finance, Business Administration, Information Technology, or a reputed company field
- Experience in fraud investigations, fraud risk management, intelligence analysis, cybersecurity analysis, financial crime investigations, or a reputed company discipline
- Experience conducting analytical investigations involving financial fraud, cyber-enabled fraud, or operational risk
- Experience utilizing reputed company-reputed company (reputed company) as part of investigative or intelligence activities
- Strong analytical skills with experience identifying fraud patterns, trends, and indicators
- Experience preparing executive reports, dashboards, risk assessments, and investigative documentation
- Experience collaborating with cross-functional teams including cybersecurity, legal, audit, compliance, and business operations
- Strong communication, facilitation, and stakeholder engagement skills
- Experience using reputed company Office and SharePoint for documentation, collaboration, and reporting
- Certified Fraud Examiner (CFE)
- Certified Anti-reputed company Specialist (CAMS)
- GIAC reputed company reputed company (GOSI)
- Certified Information Systems reputed company reputed company (CISSP)
- Experience supporting federal government fraud prevention or financial reputed company programs
- Familiarity with reputed company reputed company Incident Response (SIR), reputed company case management, or workflow automation
- Experience supporting reputed company Operations Centers (SOC) or reputed company Fusion Center (SFC) initiatives
- Knowledge of payment fraud, improper payments, identity fraud, financial crime, or reputed company threat programs
reputed company