Description:
We are looking for a Fraud Analyst to join our Cyber Detection organization. We are building out a Fraud Fusion Center and looking for someone to help us kick this off. We are looking take a holistic look at fraud across the enterprise, looking at whats going on with the lines of business, are there incidents we should be aware of and what do we want to do with it. Starting now through EOY it will be a lot of prep work to get ready for January when they kick this off more. Putting together templates, how do we want to report on these incidents, etc. They dont have metrics or goals right now of how this should look and could use this persons help to help with that.
- Assessing the fraud issues/incidents by following the MITRE framework
- Working with the different lines of business on a virtual meeting to discuss the different incidents they are seeing (client protection, commercial, private banking, etc.)
- Looking to reverse engineer and look into how this fraud/attack happened, where did it start, reviewing the attack end to end
- Then pushing to a control assessment and translate that into recommendations on actions to take and to address gaps
- Will be communicating and collaborating across multiple teams and LOBs
- Some technical writing or putting together executive reporting or briefings from the assessment conducted
- Dealing with incident management in a sense/ and project management as this person will need to manage these but also knows how to deal with incidents and manage them. Need to have accountability and hold those teams accountable
- They will be a part of the Fraud Fusion Center Forum that is hosted virtually twice a week with the LOBs to discuss the fraud issues, going around and discussing what they are seeing and what issues seem to be trending to understand what they should look into
- Working on establishing relationships with this LOBs
- Looking into phishing sites, how do we mitigate this, translate this into recommendations and what to do, writing reports with those recommendations
- Putting together incident response tasks for those teams to then act on it (this person also sits in Jacksonville so will be able to work side by side with this person)
- Need to assess and prioritize the threats
- They dont have any shared technology with them and the LOBs to share this info but working to build a case management system internally with the bank that is already there to use but for now will use Jira if they have that skill. They dont have any customer data in the system just internal customer data so working to get all of that in there.
Skills:
Fraud, incident management, MITRE
Top Skills Details:
Fraud,incident management,MITRE
Additional Skills & Qualifications:
- Good communication and need to be able to collaborate across teams
- Diplomatic to be able to work across different teams
Experience Level:
Entry Level
About TEKsystems:
We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.

The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.

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