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Lead Analyst for Fraud Prevention

2 months ago

Charlotte, North Carolina, United States TEKsystems Full time
Position Overview:
Our client is undergoing a significant transformation in their fraud management processes. We are collaborating to establish a new fraud intelligence unit dedicated to enhancing real-time fraud mitigation strategies. This team will engage in incident response by closely coordinating with Cyber Fusion, Cyber Fraud, Cyber Security, and Fraud Operations teams.

Role Responsibilities:
We are seeking a Fraud Intelligence Lead to serve as a Senior Subject Matter Expert (SME) and mentor for our team of five analysts. The ideal candidate will possess hands-on experience in the following areas:
  • Assessing and prioritizing fraud alerts from operational teams.
  • Implementing measures to safeguard member accounts, including account shutdowns, locks, or holds as necessary.
  • Direct involvement in managing compromised member accounts.
  • Addressing Account Takeover (ATO), Identity Theft, and Mule Account investigations.
  • Proactively working to secure members and the financial institution.
  • Familiarity with cyber fraud, cyber fusion, and cyber intelligence is highly valued.
  • Conducting in-depth analyses of fraud incidents to identify root causes.

About TEKsystems:
We are partners in transformation, assisting clients in realizing innovative ideas and solutions to seize new opportunities. Our team consists of 80,000 professionals collaborating with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe, and Asia.

As a leader in Full-Stack Technology Services, Talent Services, and practical applications, we work alongside forward-thinking leaders to drive meaningful change. This exemplifies the strength of genuine partnership. TEKsystems is a proud member of the Allegis Group.

The company is committed to equal opportunity employment and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information, or any characteristic protected by law.