Cyber Fraud Intelligence Principal Associate

1 week ago


Plano, Texas, United States Capital One Full time
Job Title: Cyber Fraud Intelligence Principal Associate

Capital One is seeking a highly skilled Cyber Fraud Intelligence Principal Associate to join our Cyber Fraud Intelligence team. As a key member of our team, you will play a critical role in protecting our customers, consumer-facing products, and our brand from cyber-enabled fraud.

The successful candidate will have a strong background in performing complex investigations to combat cyber-enabled fraud, with experience in leveraging data from various sources, including malware, cyber attack patterns, and open-source intelligence. You will work closely with our product-specific fraud teams to mitigate exposure and develop actionable intelligence products to inform our cyber fraud response strategies.

Responsibilities:

  • Develop and implement mechanisms to combine multiple detection signals to automatically highlight cyber fraud threats to specific at-risk customer populations
  • Create and communicate actionable referrals of at-risk customer accounts through the research of common indicators of compromise and/or modus operandi
  • Monitor internal and external data sources, leveraging vendor resources to gather intelligence from deep and dark web, covert communication channels, social media platforms, and other OSINT sources
  • Partner with Engineering, data science, and product teams to produce automated solutions to fraud TTPs

Basic Qualifications:

  • High School Diploma, GED, or equivalent certification
  • At least 4 years of experience working in cybersecurity or information technology performing incident response, threat hunting, threat intelligence, forensics, or offensive security
  • At least 2 years of experience in conducting investigations into cyber-enabled fraud, cybercrime, or advanced persistent threats
  • At least 2 years of experience in fraud methodologies, technologies, and trends in first & third-party frauds, including deposit, identity theft, or account takeover
  • At least 2 years of experience building queries for relational databases to analyze complex data sets for cyber fraud indicators

Preferred Qualifications:

  • Bachelor's Degree
  • 5+ years of experience in programming or scripting (Python, Perl, PHP, PowerShell)
  • 5+ years of experience with cyber threat intelligence threat frameworks (the Lockheed Martin Cyber Kill Chain, Diamond Model, MITRE ATT&CK, Defense, Engage)

Capital One is an equal opportunity employer and welcomes applications from diverse candidates. We are committed to creating an inclusive environment that values diversity and promotes equal opportunities for all employees and applicants.



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