Fraud Intelligence Analyst

A company is looking for a Fraud Intelligence Analyst to support fraud strategy programs and provide actionable intelligence against fraud issues impacting credit unions. Key Responsibilities Utilize programming for fraud detection and intelligence activities across various tools and data elements Conduct research and analysis on worldwide fraud threats and identify trends and patterns in available datasets Develop and deliver high-quality actionable intelligence products based on all source data Required Qualifications Bachelor's Degree in Computer Science, Computer Engineering, Cybersecurity, or related discipline or equivalent experience Five years of experience or relevant combination of education and experience in data and analytics for fraud mitigation Preferred knowledge of Lucene, Python, and Elasticsearch/Kibana Experience working with IT/Information Security personnel to apply software/hardware solutions for fraud mitigation Experience using and implementing new technical tools for analytical program improvements

May 14, 2025 - 16:56
 0
Fraud Intelligence Analyst
A company is looking for a Fraud Intelligence Analyst to support fraud strategy programs and provide actionable intelligence against fraud issues impacting credit unions. Key Responsibilities Utilize programming for fraud detection and intelligence activities across various tools and data elements Conduct research and analysis on worldwide fraud threats and identify trends and patterns in available datasets Develop and deliver high-quality actionable intelligence products based on all source data Required Qualifications Bachelor's Degree in Computer Science, Computer Engineering, Cybersecurity, or related discipline or equivalent experience Five years of experience or relevant combination of education and experience in data and analytics for fraud mitigation Preferred knowledge of Lucene, Python, and Elasticsearch/Kibana Experience working with IT/Information Security personnel to apply software/hardware solutions for fraud mitigation Experience using and implementing new technical tools for analytical program improvements