Seneca Resources Company, LLC · 13 hours ago
Network and Financial Risk Analyst
Ocoee, FL
Contract
Onsite
Senior Level, Lead/Staff
8+ years expSeneca Resources Company, LLC is seeking a highly experienced and meticulous Network and Financial Risk Analyst to join their team. The ideal candidate will develop security solutions to prevent and detect complex fraud schemes while ensuring systems meet high standards for data protection.
Oil & Energy
Responsibilities
Lead and conduct in-depth investigations into suspected payment card fraud and other financial crimes, from initial detection to final resolution
Utilize advanced digital forensic techniques to acquire, preserve, and analyze digital evidence from various sources to support investigations and root cause analysis
Monitor and analyze transaction data, user behavior, and security alerts from SIEM (“Security Information and Event Management”) and fraud detection systems to identify suspicious patterns and indicators of compromise
Implement a monitoring system to identify at a minimum:
Unusual spikes in failed payment transaction attempts
High volume of low-value transactions from the same IP or device on single credit cards
Multiple transactions in quick succession utilizing different credit cards but originating from the same IP, device fingerprint, or session ID
Perform Log & SIEM Analysis for web and payment logs to detect at a minimum:
Burst patterns
Consistent failed authorizations
Repeated use of credit card data
Enable alerting on anomalies such as:
Transaction volume per minute/hour
Failure rate thresholds
Collaborate with internal and external teams, including legal, compliance, and law enforcement, to manage investigation cases and provide expert testimony or detailed reports as needed or required
Conduct forensic readiness assessments and contribute to the development of the incident response plan to ensure the business enterprise can effectively respond to a data breach
Mentor junior analysts and stay current with the latest fraud tactics, cyber threats, and security technologies
Qualification
Required
8-10 years of progressive experience in cybersecurity, with a focus on payment fraud detection, resolution, and digital forensics
Demonstrated expertise in security best practices, risk analysis approaches and their practical application
Familiarity with ISO, CIS, NIST, CSF and SCF frameworks and security controls
Proven experience with forensic tools and applications (e.g., EnCase, FTK, or similar)
Strong analytical skills, with a track record of using data analysis tools (e.g., SQL, Python, other scripting languages) to investigate complex financial fraud schemes
Excellent written and verbal communication skills, capable of producing detailed reports and presenting findings to technical and non-technical audiences, including executive leadership
Bachelor's or Master's degree in Cybersecurity, Computer Science, or a related field
Preferred
Certifications such as Certified Fraud Examiner (CFE), Certified Payments Professional (CPP), and Certified Anti-Money Laundering Specialist (CAMS) are highly preferred
Company
Seneca Resources Company, LLC
Seneca Resources Company, LLC, the exploration and production segment of National Fuel Gas Company, headquartered in Houston, Texas, explores for, develops, and produces natural gas in the Appalachian Region including the Marcellus and Utica Shales.
201-500 employees
Funding
Current Stage
Growth StageLeadership Team
John McGinnis
Chief Operating Officer
Todd Abbott
Chief Operating Officer
Company data provided by crunchbase