Senior Fraud Intelligence Analyst
Core
Daily scoping and analysis of internal and external fraud threats against Target, its employees, and guests; providing intelligence support to investigations and detection operations to defend against actualized and potential fraud.
Role type
Senior IC cybersecurity analyst (fraud intelligence)
Builds
Fraud intelligence reports, threat analysis, and mitigation strategies for Target's retail ecosystem
Domain
Retail cybersecurity and fraud prevention
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
threat intelligence, fraud investigation, intelligence cycle methodologies, open source/deep web/dark web analysis, digital investigation, data management, scripting utilities, analytical expertise, critical thinking
Preferred skills
leading and influencing across multiple teams, cross-functional collaboration, process improvement, automation
Technologies
intelligence tooling, scripting utilities
Responsibilities
Track and analyze prioritized fraud threats; identify and analyze fraud threat activity and actor tactics; participate in intelligence rollups to inform stakeholders; identify process improvements and automate workflows
Seniority
Senior, hands-on IC
