ChatGPT Jobs ยท 6 days ago
Senior Fraud Investigations Analyst
Tampa, FL
Full-time
Onsite
Mid, Senior Level
3+ years expID.me is a next-generation digital identity wallet that simplifies how individuals securely prove their identity online. The Senior Fraud Investigations Analyst is responsible for proactively identifying and mitigating fraud threats, focusing on high-complexity cases, and working cross-functionally to enhance fraud detection systems and strategies.
Computer Software
Responsibilities
Lead investigations into complex fraud schemes, with a focus on account takeover (ATO), synthetic identity fraud, fraudulent documents, Generative AI risks, and large-scale fraud rings
Utilize SQL to query, analyze, and extract insights from large datasets to detect fraudulent patterns and trends
Identify systemic fraud risks and work with Engineering and Product teams to enhance fraud prevention mechanisms
Act as a subject matter expert (SME) on fraud tactics, techniques, and procedures (TTPs), including credential stuffing, social engineering, and compromised documentation fraud
Communicate key trends and investigations to ID.me customers to help them identify and mitigate threat vectors
Monitor fraudulent transaction activity and behavioral anomalies, identifying emerging fraud trends and recommending mitigation strategies
Collaborate with Threat Intelligence, Data Science, and Security teams to enhance ID.me's fraud defense capabilities
Lead fraud escalations, providing actionable recommendations for risk mitigation
Present findings and trends to senior leadership and stakeholders in a clear, data-driven manner
Qualification
Required
3+ years of experience in fraud investigations, threat intelligence, cybersecurity, or risk management, with a focus on account takeover (ATO) attacks
2+ years of hands-on experience using fraud detection tools, machine learning models, or risk-scoring methodologies
2+ years of experience interpreting fraud indicators, behavioral signals, or transaction monitoring data to drive investigations
Preferred
Strong working knowledge of fraud tactics and techniques, including credential stuffing, social engineering, and malware-based ATO
Familiarity with malware analysis, risk modeling, and behavioral analytics
Proficiency in SQL and querying large datasets for investigative insights
Bachelor's degree in Computer Science, Cybersecurity, Data Science, Criminal Justice, or a related field
Excellent time management skills and the ability to prioritize competing high-impact investigations
Demonstrated ability to clearly communicate technical fraud findings to cross-functional stakeholders with varying levels of technical expertise
Company
ChatGPT Jobs
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2-10 employees
Funding
Current Stage
Early StageCompany data provided by crunchbase