Fraud Red Team Lead Analyst Vice President
About The Position
Lead adversary simulation of products and processes to assess the effectiveness of controls and fraud detection and prevention systems Provide recommendations for mitigation of vulnerabilities, lead debriefings with cross-functional partners to ensure mitigation of the detected vulnerabilities Knowledge of device fingerprinting, browser spoofing, proxy/VPN usage and basic scripting like Shell/Python/Java Create and use BOT tools and run velocity and load testing Fraud domain knowledge - understanding of fraud and credit risk systems, KYC/AML basics, BRI scams, SIM-Swaps, OTP attack and social engineering tactics Ability to read data logs and present quantitative analytics skills Conduct safe testing protocols with understanding of legal and ethical elements Assist Fraud Incident Response Teams with incident investigations and aid in technical risk assessments Coordinate with system development and infrastructure units to identify fraud risks and the appropriate controls for development, day-to-day operations, and emerging technologies Perform regular assessments based on changes in the fraud threat landscape Monitor vulnerability assessments and ensure that issues are addressed for the applications that they support Identify significant fraud threats and vulnerabilities Assume informal/formal mentorship role within teams and assist with the coaching and training of new team members
Requirements
- Knowledge of device fingerprinting, browser spoofing, proxy/VPN usage and basic scripting like Shell/Python/Java
- Fraud domain knowledge - understanding of fraud and credit risk systems, KYC/AML basics, BRI scams, SIM-Swaps, OTP attack and social engineering tactics
- Ability to read data logs and present quantitative analytics skills
- 6+ years of relevant experience
- Experience in fraud testing/red team, fraud ops or threat simulation
- Consistently demonstrates clear and concise written and verbal communication
- Proven influencing and relationship management skills
- Proven analytical skills
- Proven writing and communications skills
- Bachelor's degree/University degree or equivalent experience
Responsibilities
- Lead adversary simulation of products and processes to assess the effectiveness of controls and fraud detection and prevention systems
- Provide recommendations for mitigation of vulnerabilities
- Lead debriefings with cross-functional partners to ensure mitigation of the detected vulnerabilities
- Create and use BOT tools and run velocity and load testing
- Conduct safe testing protocols with understanding of legal and ethical elements
- Assist Fraud Incident Response Teams with incident investigations and aid in technical risk assessments
- Coordinate with system development and infrastructure units to identify fraud risks and the appropriate controls for development, day-to-day operations, and emerging technologies
- Perform regular assessments based on changes in the fraud threat landscape
- Monitor vulnerability assessments and ensure that issues are addressed for the applications that they support
- Identify significant fraud threats and vulnerabilities
- Assume informal/formal mentorship role within teams and assist with the coaching and training of new team members
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
