Cyber Fraud Intelligence Principal Associate

3 days ago


Plano, Texas, United States Capital One Full time
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 this 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 product-specific fraud teams across the enterprise to mitigate exposure and develop actionable intelligence products.

Responsibilities:

  • Synthesize disparate data sets to inform instrumentation and detections
  • Create mechanisms to combine multiple detection signals to highlight cyber fraud threats
  • Develop and communicate actionable referrals of at-risk customer accounts
  • Monitor internal and external data sources, leveraging vendor resources to gather intelligence
  • 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 in cybersecurity or information technology, with a focus on 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
  • At least 2 years of experience building queries for relational databases to analyze complex data sets

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

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.



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