Cyber Fraud Analyst

Bank OZK; Dallas (TX); On-site; USD 80,000 - 100,000; Full time

Job summary

A leading company seeks to hire a Cyber Fraud Investigator who will be pivotal in conducting complex investigations related to cyber financial crimes. The role involves developing insightful analytics, collaborating with multiple teams, and maintaining expertise in the evolving cyber threat landscape. Qualified candidates will have a Bachelor’s degree, relevant work experience, and a strong understanding of cyber fraud tactics.

Qualifications

• 2+ years' experience in cybersecurity or related fields.
• Experience in data analytics or data science preferred.
• Ability to work extended hours.

Responsibilities

• Conduct complex cyber fraud investigations and analytics.
• Develop analytics dashboards using fraud prevention platforms.
• Analyze fraud reports to support investigations.

Skills

Advanced knowledge of cyber fraud tactics

Ability to analyze data

Ability to communicate effectively

Effective organization and problem-solving skills

Education

Bachelor's degree or commensurate work experience

Tools

Microsoft 365

Job description

Job Purpose & Scope

Performs complex cyber financial crime data-driven investigations and analytics in support of cyber fraud incident management.

Essential Job Functions

Provides key input into the development of analytics dashboards using fraud prevention platforms.

Analyzes fraud analytic reports and conducts related proactive and ongoing investigative work in support of the Cyber Fraud Investigator.

Monitors external data sources, collaborates with internal teams, and leverages the intelligence from those sources to conduct effective cyber fraud investigations.

Builds internal relationships with cyber, fraud, and business teams to identify and resolve significant cyber fraud abuse across the business.

Maintains expertise in cyber fraud threat landscape and attack vectors.

Serves as subject matter expert on cyber fraud threats and countermeasures.

Analyzes cyber fraud root causes, trends, and systematic issues.

Develops and optimizes cyber fraud detections using fraud alerts.

Regularly exercises discretion and judgment in the performance of essential job functions.

Maintain good punctuality and attendance at work.

Follows Bank policies, procedures, and guidelines.

Knowledge, Skills & Abilities

Advanced knowledge of cyber fraud tactics, techniques, and procedures.

Knowledge of fraud related analytics to detect fraud patterns.

Knowledge of cybersecurity and cyber fraud principles, practices, and technologies.

Knowledge of cyber threat intelligence and its application in fraud prevention.

Knowledge of security measures for financial platforms and customer support solutions.

Knowledge of relevant regulations and compliance requirements related to cyber fraud.

Ability to analyze data to detect and respond to cyber fraud.

Ability to communicate effectively both verbally and in writing.

Ability to demonstrate initiative to accomplish work objectives.

Ability to work effectively and demonstrate flexibility in a continually changing environment.

Ability to demonstrate effective organization, critical thinking, analytical, and problem-solving skills.

Ability to work without close supervision.

Ability to work extended hours.

Ability to work effectively in a team environment.

Ability to maintain attention to detail.

Ability to troubleshoot and resolve complex issues.

Ability to manage multiple priorities and projects with exacting deadlines.

Ability to maintain confidentiality.

Ability to demonstrate effective time management skills.

Skill in using Microsoft 365, including Outlook, Word, Excel, and PowerPoint.

Basic Qualifications

Bachelor’s degree or commensurate work experience, required.

2+ years’ experience in cybersecurity, incident response, cyber fraud prevention, or related fields, required.

Experience in data analytics or data science, preferred.

Job Expectations

Job Expectations: O perate customary equipment and technology used in a business environment, with or without accommodation.

Note: This description is not an exhaustive list of all job functions, duties, skills, and job standards required. Other job functions, duties, skills, and standards may be added. Management reserves the right to add or change the job requirements at any time.

EEO Statement

Bank OZK is an equal opportunity employer and gives consideration for employment to qualified applicants without regard to race, color, religion, sex, national origin, age, sexual orientation, gender identity, disability status, protected veteran status, or any other characteristic protected by federal, state, and local law. Member FDIC.

Bachelor’s degree or commensurate work experience, required.

2+ years’ experience in cybersecurity, incident response, cyber fraud prevention, or related fields, required.

Experience in data analytics or data science, preferred.

Advanced knowledge of cyber fraud tactics, techniques, and procedures.

Knowledge of fraud related analytics to detect fraud patterns.

Knowledge of cybersecurity and cyber fraud principles, practices, and technologies.

Knowledge of cyber threat intelligence and its application in fraud prevention.

Knowledge of security measures for financial platforms and customer support solutions.

Knowledge of relevant regulations and compliance requirements related to cyber fraud.

Ability to analyze data to detect and respond to cyber fraud.

Ability to communicate effectively both verbally and in writing.

Ability to demonstrate initiative to accomplish work objectives.

Ability to work effectively and demonstrate flexibility in a continually changing environment.

Ability to demonstrate effective organization, critical thinking, analytical, and problem-solving skills.

Ability to work without close supervision.

Ability to work extended hours.

Ability to work effectively in a team environment.

Ability to maintain attention to detail.

Ability to troubleshoot and resolve complex issues.

Ability to manage multiple priorities and projects with exacting deadlines.

Ability to maintain confidentiality.

Ability to demonstrate effective time management skills.

Skill in using Microsoft 365, including Outlook, Word, Excel, and PowerPoint.