Senior Fraud Intelligence Analyst

Target • Brooklyn Park, NC

6h • Hybrid

About The Position

As a Senior Cybersecurity Analyst on the Cyber Fraud Intelligence team, you will provide daily support related to the tracking and analysis of prioritized fraud threats that may pose a risk to Target. This position will be primarily focused on the daily scoping and analysis of internal and external fraud threats against Target, its employees and our Guests. You will work closely across the Fraud & Abuse space with fellow analysts, investigators, and engineers to identify & analyze fraud threat activity, discover tactics, techniques & procedures employed by the fraud actors, and provide intelligence support to investigations and detection ops to support fraud controls and mitigation strategies defending against actualized and potential fraud. You will participate in monthly and ad-hoc intelligence rollups of Fraud portfolios to inform broader internal stakeholders of observed trends. You will identify areas for process improvements and work with other cross-functional teams to automate and streamline new or existing workflows.

Requirements

• 2-5 years of experience in threat intelligence, preferably in a role focused on clear, deep, and dark web investigations or fraud-focused analysis, response or mitigation
• Knowledge of and experience dealing with common fraud tactics, fraud investigations, the intelligence cycle, collection, and analysis methodologies
• Experience obtaining, processing, and analyzing various sources of information including open sources, deep web, and dark web both manually and through intelligence tooling
• Familiarity with various types of digital investigation, data management, and scripting utilities
• Ability to demonstrate analytical expertise, attention to detail, critical thinking, logic, and to learn rapidly
• Balance collection, analysis and sharing of proactive and emerging fraud trends with relevant partners, along with reactive support for fraud investigations and other requests for intelligence support from enterprise partners
• Self-motivated with the ability to lead and influence across multiple teams
• Collaborative with the ability to work cross-functionally with a variety of internal and external fraud partners on emerging fraud and abuse trends, intelligence sharing, influencing mitigation controls and detection effots, and industry fraud impacts
• Excellent verbal, written and presentation skills
• Well organized with strong time management skills

Responsibilities

• Provide daily support related to the tracking and analysis of prioritized fraud threats that may pose a risk to Target.
• Focus on the daily scoping and analysis of internal and external fraud threats against Target, its employees and our Guests.
• Work closely across the Fraud & Abuse space with fellow analysts, investigators, and engineers to identify & analyze fraud threat activity.
• Discover tactics, techniques & procedures employed by the fraud actors.
• Provide intelligence support to investigations and detection ops to support fraud controls and mitigation strategies defending against actualized and potential fraud.
• Participate in monthly and ad-hoc intelligence rollups of Fraud portfolios to inform broader internal stakeholders of observed trends.
• Identify areas for process improvements and work with other cross-functional teams to automate and streamline new or existing workflows.

Benefits

• Comprehensive health benefits and programs, which may include medical, vision, dental, life insurance
• 401(k)
• Employee discount
• Short term disability
• Long term disability
• Paid sick leave
• Paid national holidays
• Paid vacation

What This Job Offers

• Job Type: Full-time
• Career Level: Senior
• Education Level: No Education Listed