Cyber Fraud Analyst

Bank OZK; Dallas (TX); On-site; USD 70,000 - 95,000; Full time

Job summary

A leading financial institution is seeking a Cyber Fraud Analyst to carry out complex investigations into cyber financial crimes and develop analytics dashboards. The role involves collaboration with internal teams to mitigate cyber threats, requiring a proactive approach to fraud detection and a minimum of 2 years of experience in cybersecurity. This position offers a competitive salary and the opportunity to work in a dynamic environment focused on maintaining security and fraud prevention.

Qualifications

• 2 years of experience in cybersecurity, incident response, or related fields is required.
• Deep knowledge of cyber fraud tactics and effective communication skills are essential.

Responsibilities

• Perform complex cyber financial crime investigations and analytics.
• Develop analytics dashboards using fraud prevention platforms.
• Collaborate with internal teams to address cyber fraud issues.

Skills

Cyber Fraud Tactics

Cybersecurity Principles

Fraud Analytics

Communication Skills

Confidentiality

Teamwork

Education

Bachelor’s Degree or Equivalent Work Experience

Tools

Microsoft 365

Job description

Join to apply for the Cyber Fraud Analyst role at Bank OZK.

This position involves performing complex cyber financial crime investigations and analytics to support cyber fraud incident management.

Essential Job Functions

• Develop analytics dashboards using fraud prevention platforms.
• Analyze fraud reports and conduct proactive investigations.
• Monitor external data sources and collaborate with internal teams.
• Build relationships with cyber, fraud, and business teams to address cyber fraud issues.
• Maintain expertise in cyber fraud threats and attack vectors.
• Serve as a subject matter expert on cyber fraud threats and countermeasures.
• Analyze root causes and trends in cyber fraud.
• Develop and optimize fraud detection alerts.
• Exercise discretion and judgment in job functions.
• Maintain punctuality and follow company policies.

Knowledge, Skills & Abilities

• Deep knowledge of cyber fraud tactics and cybersecurity principles.
• Experience with fraud analytics and cyber threat intelligence.
• Effective communication skills.
• Ability to work independently and in teams, handle multiple priorities, and maintain confidentiality.
• Proficiency in Microsoft 365 applications.

Basic Qualifications

• Bachelor’s degree or equivalent work experience.
• At least 2 years of experience in cybersecurity, incident response, or related fields.

Job Expectations

Operate standard business equipment and technology, with or without accommodations.

Note: This description is not exhaustive; additional duties and skills may be required. Management may update job requirements as needed.

EEO Statement

Bank OZK is an equal opportunity employer, considering qualified applicants without regard to protected characteristics. Member FDIC.