Cyber Fraud Analyst
Core
Analyze fraud alerts from monitoring systems, investigate suspicious cases, and design new controls to prevent digital banking fraud.
Role type
Cyber Fraud Analyst
Builds
Fraud prevention controls and monitoring systems for banking clients
Domain
Banking / Cybersecurity
Deliverable
production ML models | dashboards & analysis | client delivery
Required skills
Fraud analysis, SQL, scripting/automation (Python, Java, JavaScript), data analysis tools, banking processes knowledge
Preferred skills
Digital payment systems knowledge
Responsibilities
Manage and analyze fraud monitoring alerts, investigate anomalous events, collaborate with customer service and bank clients, configure and optimize fraud controls, define new controls based on emerging threats, prepare reports
Seniority
Mid-level, hands-on IC
Sourced via workday · Listed on CareerPlan, which tracks 70,000+ jobs from 20+ sources.