CT - Lead Cyber Fraud Defense Analyst

1. Spearhead Cyber Fraud Defense Initiatives 

• Lead the development and execution of advanced fraud detection and defense strategies across the organization. Drive initiatives to identify, mitigate, and prevent cyber fraud risks, using technical expertise to ensure robust protections. 

2. Conduct Complex Fraud Investigations 

• Investigate and analyze unusually complex cyber fraud cases, leveraging forensic tools, behavioral analytics, and fraud detection technologies to understand and neutralize threats. Provide creative solutions to prevent future incidents. 

3. Develop Fraud Detection Frameworks 

• Cultivate and implement frameworks, processes, and tools for detecting fraudulent activities. These frameworks should integrate with existing cybersecurity measures and provide actionable insights to detect fraud in real-time. 

4. Lead Cross-Functional Fraud Response 

• Act as the lead coordinator for fraud-related cybersecurity incidents, working across teams including IT, legal, and risk to ensure a coordinated and comprehensive response. Serve as a consultant to senior leadership during fraud events and investigations. 

5. Mentor and Guide Team Members 

• Develop and mentor junior analysts within the cybersecurity team. Provide expertise in fraud defense practices and help build a culture of continuous learning and improvement in fraud detection and prevention. 

6. Collaborate with Stakeholders and External Partners 

• Work closely with internal stakeholders and external partners, including vendors and industry groups, to stay ahead of emerging cyber fraud trends. Develop best practices and share knowledge across the organization to strengthen defenses. 

7. Act as a Prime Consultant on Fraud Defense Projects 

• Serve as the organization's spokesperson and lead consultant on fraud defense projects that affect long-term organizational goals. Lead the design and execution of large-scale projects aimed at enhancing fraud detection and mitigation capabilities. 

Minimum Job Qualifications (Knowledge, Skills, & Abilities): 

Education/Training – Bachelor’s degree in Cybersecurity, Computer Science, or related field; or equivalent experience. 

Business Experience – 10+ years of experience in cybersecurity with a focus on fraud detection and prevention. 

Specialized Knowledge/Skills  

• Strong knowledge of fraud detection technologies, tools, and techniques (e.g., machine learning, forensic analysis, SIEM platforms, etc.). 

• Proven track record of leading complex fraud investigations and developing defense strategies. 

• Ability to work on unusually complex problems, offering highly creative and innovative solutions. 

• Excellent communication skills, with the ability to collaborate across teams and present to senior leadership. 

• Experience mentoring or coaching other analysts, fostering growth and development within the team. 

• Certifications such as CFE (Certified Fraud Examiner), CISSP, or CISM are preferred. 

Working Conditions: 

Environment (Office, warehouse, etc.) – Traditional office environment. 

Physical Requirements (Lifting, standing, etc.) – Large percent of time performing computer based work is required.