Full-Time

Cyber Financial Fraud Intelligence Analyst ISA II-B

Confirmed live in the last 24 hours

KACE

KACE

Senior

No H1B Sponsorship

Pittsburgh, PA, USA

US Citizenship Required

Category
Risk Management
Finance & Banking
Required Skills
Data Science
Word/Pages/Docs
Data Analysis
Excel/Numbers/Sheets
Requirements
  • Bachelors’ Degree from an accredited college or university in finance, data science, or intelligence, AND a minimum of five years’ experience demonstrating the ability to review information, conduct analysis, conduct research, and communicate effectively orally and in writing.
  • Experience supporting criminal investigations is highly desired.
  • Demonstrated knowledge of federal statutes and the federal rules of criminal and civil procedure.
  • Extensive experience developing complex financial civil and/or criminal cases for presentation to the appropriate prosecution authority.
  • Extensive experience in conducting research using the Internet and other commercial/public/proprietary databases.
  • Extensive experience in analyzing data and interpreting patterns or trends using the appropriate analytical techniques and methods.
  • Extensive experience in communicating orally and in writing to clearly explain steps and results in research and analysis using multiple mediums such as charts and reports.
  • Demonstrated significant ability to prepare a final work product.
  • Ability to work independently and as part of a team with proven ability to influence across functions and discipline.
  • Ability to manage multiple projects and tasks with competing priorities and meet deliverables.
  • Proficient with Microsoft Excel, Access, Word, and SharePoint.
Responsibilities
  • Supporting the USPIS, Postal Service and customers by utilizing the various resources available through the NCFTA to engage with the correct private sector entities to facilitate productive and actionable cyber financial fraud intelligence.
  • Coordinate the NCFTA effort to leverage private and public sector partners to identify cyber-crime activity, involved criminals and tactics, money mule networks, and impacted financial organizations.
  • Coordinate private and public sector in-person meetings (Minimum twice per year). Establish agendas, identify targeted agenda topics for discussion.
  • Liaison with private sector groups regarding current cyber financial fraud threats.
  • Support USPIS field cases by identifying losses through reporting from the financial industry.
  • Coordinate regular deconfliction between private/public sectors regarding mail theft activity observed and reported.
  • Central reporting and deconfliction efforts with the Analytics Group.
  • Coordination with USPIS field offices.
  • Identify mail theft hot spots around the U.S through analysis of Telegram, Instagram, and other social media platforms.
  • Identify and analyze top Telegram monikers and channels based on activity, losses, and impact as reported by the banking industry and USPIS analytical efforts.
  • Identify trends, patterns, and connections to current cases based on onsite public and private information including consumer complaints and NCFTA partner and analytical intelligence.
  • Review of structured intelligence feeds for information security, fraud, and cyber intelligence that is relevant to USPIS and USPS operations.

Company Stage

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Total Funding

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Headquarters

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Founded

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