Cyber Fraud Intelligence Analyst – VA

At Flashpoint, we deliver Business Risk Intelligence (BRI) to empower business functions across organizations to make better decisions and mitigate risk. Our unique Deep & Dark Web data, expertise, and technology enable our customers to glean intelligence that informs risk and protects their ability to operate. Fortune 500 and government customers utilize our intelligence across the enterprise, including bolstering cybersecurity, confronting fraud, detecting insider threats, enhancing physical security, assessing M&A opportunities, and addressing vendor risk and supply chain integrity.

This role is for a resourceful cyber fraud intelligence analyst to conduct web-based research and produce analytic reports in a fast-paced, product-driven environment.

Roles and Responsibilities

• The analyst will support fraud and cyber investigations through analysis of Deep and Dark Web data to answer client intelligence requirements focused on preventing cyber fraud and getting ahead of emerging fraud Tactics, Techniques, and Procedures.
• Analyst will develop new intelligence collections and analytic models to support intelligence missions combating growing sources of fraud in medical, insurance, financial services, and other areas.
• Knowledge of information technology and anti-fraud technologies that are used to combat suspicious/fraud activity.
• Analyze and monitor the effectiveness of newly developed and existing tools to ensure continued efficacy of intelligence operations.
• Function as a subject matter expert on an intelligence team to deliver all-source intelligence solutions.
• Engage internal and external stakeholders to identify intelligence gaps and develop innovative solutions to close identified gaps.
• Work closely with our clients to define issues and author intelligence reports on emerging fraud and cyber threats.
• Conduct root cause analysis to identify opportunities to predict, prevent, and mitigate risk within processes and performance.
• Identify risk factors and trends of potentially fraudulent activity utilizing technical data analysis and statistical interpretation.
• Quickly understand and deliver timely intelligence reports on new fraud techniques.
• Detect ongoing fraud through analytic methodologies.
• Recommend improvements for the detection of fraudulent behavior through the analysis of data from many disparate sources.
• Understanding of typical commercial business processes and ability to synthesize potential fraud scenarios and risk indicators.

Requirements:
Required Qualifications and Experience

• 5+ years of experience in anti-fraud, phishing, spam, malware, or other related attack methods
• Experience overseeing development of countermeasure strategies and tactics to offset emerging and evolving external threats from common fraud attack methods.
• Ability to operate in a fast-paced, product-driven environment focused on delivering relevant anti-fraud strategies for our clients.

Desired Qualifications

• Ability to operate in a fast-paced, product-driven environment.
• Interest in cyber domain and emerging threats impacting commercial interests.
• Experience refining source information and raw data into intelligence products.
• Technical expertise and strong knowledge base in the area of fraud prevention risk management.
• Knowledge to manage organizational IT policies, standards, and procedures.
• Knowledge of and ability to detect and prevent business crimes that involve computers/networks as instruments.

Benefits:
Compensation will be commensurate with experience, ability, and role responsibilities. Additional perks include medical, dental, and vision coverage, commuter benefits, a well-stocked kitchen, beer Fridays, and company outings.