Investigator
Core
Investigate and remediate high-risk fraud incidents (ATO, card testing) and lead root cause analyses to enhance fraud detection strategies.
Role type
Senior IC fraud investigator (incident response)
Builds
Agentic solutions for automated incident response and fraud prevention tooling
Domain
Financial services / Cybersecurity / Fraud detection
Deliverable
production ML models | dashboards & analysis
Required skills
Incident response, fraud analysis, Python, SQL, log analysis, network security, digital forensics, data set analysis, behavioral fraud modeling
Preferred skills
Adversarial mindset, threat actor TTPs knowledge, big data tools (Databricks, Trino), open-source frameworks (PySpark, Pandas, Sci-kit Learn), tactical threat intelligence
Technologies
Python, SQL, Databricks, Trino, PySpark, Pandas, Sci-kit Learn
Responsibilities
Investigate and mitigate urgent fraud incidents (ATO, card testing); Analyze high-risk accounts to identify fraud vectors and classify using FT3; Lead incident root cause analyses to identify system gaps; Streamline incident response tooling and processes; Collaborate cross-functionally to build agentic solutions; Communicate risks to legal and policy teams.
Seniority
Senior, hands-on IC