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Cyber Threat Program Analyst – Remote

Infinity Consulting Solutions

This is a Full-time position in Remote, NY posted April 8, 2021.

Job Description – Cyber Threat Program Analyst – Remote Responsibilities Support the digital product team in design, implementation and monitoring of integrated fraud services supporting client-facing applications Perform analysis of client application data, logs and call flows to provide requirements for integration with the enterprise data model for fraud monitoring and reporting Responsible for maintaining and monitoring fraud management capabilities Monitor, track and investigate fraud-related issues through the use of company tools Work with teams to identify fraudulent activity, threats, tactics and trends Prepare case docket for all fraud cases and associated call recordings, online records and other supporting documentation Support Fraud and Compliance Management Leadership in reporting suspected fraud cases and events immediately to Company, following the escalation process defined by Company ManageReview fraud cases and propose corrective actions, process improvements, training and further remediation Identify and track current fraud trends by reviewing transaction and patterns Provide support for client inquiries regarding score calculations or other analytic output. Develop analytical models, create and provide analysis code, and work with internal or external stakeholders to validate accuracy of event risk scoring code. Conduct analysis and create performance reports in support of existing and new product development, andor customer sales. Assemble, merge, and parse large amounts of data to detect meaningful trends and patterns. Test and provide feedback on process and system improvements that are based on changing fraud trends and patterns Follow established best practices in statistical work while also improving and furthering best practices. Understand analytic plans and follow these plans by identifying and executing the appropriate statistical or modelling technique. Clearly document and communicate analytic work andor results. Work with the Lines of Business (LOBs) and understand landscape (applications and key riskscontrols) to provide relevant data Write detailed summaries to disseminate to the LOBs after an incident has been identified Update internal systems of record for tracking and reporting requirements Identify business challenges and opportunities for improvement and solve for them using analysis to make strategic or tactical recommendations Perform fraud training on at least an annual basis (or more frequently as directed by Company) for company personnel Qualifications Bachelor’s degree in any technical stream including information technology, computer science, engineering or related programs Professional experience related to fraud, investigative compliance or Cyber Security experience Strong Product Management or Project Management expeirence within Cyber Security Collaborative, results oriented, good communication skills, flexibility, learnability, conceptual thinking, client focus and high level of integrit Experience in Financial Services industry is a plus Functional knowledge of Agile practices