LanceSoft, Inc. · 4 hours ago
Forensics & Fraud Analyst
Ocoee, FL
Contract
Onsite
Senior Level, Lead/Staff
$60/hr - $65/hr
8+ years expLanceSoft, Inc. is seeking a highly experienced and detail-oriented Network Security Specialist (Forensic Analyst) with a strong background in financial controls, payment fraud detection, and digital forensics. The role involves leading investigations into suspected payment card fraud, implementing monitoring systems, and collaborating with various teams to manage investigation cases.
Information Technology
Responsibilities
Lead and conduct in-depth investigations into suspected payment card fraud and other financial crimes from detection through resolution
Utilize advanced digital forensic techniques to acquire, preserve, and analyze digital evidence for investigations and root-cause analysis
Monitor and analyze transaction data, user behavior, and security alerts from SIEM and fraud detection systems to identify suspicious activity
Implement monitoring systems to identify:
Unusual spikes in failed payment transaction attempts
High volumes of low-value transactions from the same IP or device on single credit cards
Multiple rapid transactions using different credit cards from the same IP, device fingerprint, or session ID
Perform log and SIEM analysis for web and payment logs to detect:
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 reports or testimony as required
Conduct forensic readiness assessments and contribute to incident response planning
Mentor junior analysts and stay current with emerging fraud tactics, cyber threats, and security technologies
Qualification
Required
8–10 years of progressive experience in cybersecurity, with a focus on payment fraud detection, investigation, and digital forensics
Demonstrated expertise in security best practices and risk analysis methodologies
Familiarity with ISO, CIS, NIST, CSF, and SCF frameworks and security controls
Proven experience using forensic tools such as EnCase, FTK, or equivalent
Strong analytical skills with experience using SQL, Python, or other scripting languages to investigate complex financial fraud cases
Excellent written and verbal communication skills, with the ability to present findings to both technical and non-technical audiences, including executive leadership
Preferred
Certified Fraud Examiner (CFE)
Certified Payments Professional (CPP)
Certified Anti-Money Laundering Specialist (CAMS)
Bachelor's or Master's degree in Cybersecurity, Computer Science, or a related field
Company
LanceSoft, Inc.
Established in 2000, LanceSoft is a pioneer in delivering top-notch Global Workforce Solutions and IT Services to a diverse clientele.
5001-10000 employees
H1B Sponsorship
LanceSoft, Inc. has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (55)
2024 (32)
2023 (23)
2022 (25)
2021 (60)
2020 (80)
Funding
Current Stage
Late StageLeadership Team
Ram Karuppusamy
Chairman & CEO
Simon Dealy
Chief Financial Officer
Company data provided by crunchbase