Payment Intelligence and Cybercrime Consultant

Profile

Company Description **MEMBERS ONLY**SIGN UP NOW***. is a world leader in digital payments, facilitating more than 215 billion payments transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable and secure payments network, enabling individuals, businesses and economies to thrive.
When you join **MEMBERS ONLY**SIGN UP NOW***., you join a culture of purpose and belonging - where your growth is priority, your identity is embraced, and the work you do matters. We believe that economies that include everyone everywhere, uplift everyone everywhere. Your work will have a direct impact on billions of people around the world - helping unlock financial access to enable the future of money movement.
Join **MEMBERS ONLY**SIGN UP NOW***.: A Network Working for Everyone.
Job Description This high impact, high visibility position within Payment Systems Intelligence - a key component of Global Risk's Payment Fraud Disruption (PFD) initiative, directly supports North America, **MEMBERS ONLY**SIGN UP NOW***. clients. PFD's team of intelligence and technology experts are vital to **MEMBERS ONLY**SIGN UP NOW***.'s efforts to identify, investigate, disrupt and prevent attacks targeting the global payment ecosystem. This role will specifically aid in the all-source, data and technical analysis of cybercrime and fraud operations targeting the North America payments ecosystem, leveraging novel data sets
. The Consultant will be the primary lead for standing up a capability to automate analysis of new data sets available to identify fraud and cybercrime activity, conduct data analytics and triage on disparate data sets, developing all-source intelligence analysis, researching, drafting, publishing, and presenting client-facing and public intelligence reports on behalf of **MEMBERS ONLY**SIGN UP NOW***. Inc to North America clients.
The Consultant will be the lead analyst of an initial three-person team focused on this new automated capability to identify fraud targeting North America clients, reporting to the Head of Payment Threat Intelligence.
Key measures of success for this position include:
reduced cyber fraud targeting North America clients because of new, automated analytical capabilities, specifically prepaid clients,
the ability to support early identification of fraud targeting North America-based clients
in concert with **MEMBERS ONLY**SIGN UP NOW***. Technology teams, standing up an automated analysis capability to enhance fraud detection for North America clients
establishing formalized process of developing intelligence based on new data sets and automated analysis.
gleaning actionable intelligence and best practice recommendations for clients regarding new and emerging fraud and cyber threats based on findings from analysis.
developing formal performance indicators to demonstrate progress in disrupting fraud impacting North America clients
Essential Functions:
Lead business requirements and coordination for development of new automated capability to identify fraud targeting North America-based **MEMBERS ONLY**SIGN UP NOW***. clients
Establish new processes for escalating fraud identified to North America Risk and **MEMBERS ONLY**SIGN UP NOW***. clients
Utilize data science / analytics skills to develop process to automate the consumption and prioritization of suspicious indicators of fraud
Coordinate priorities for three-person team focused on this specific area of responsibility
Draft, publish, and present intelligence reporting for multiple audiences, including senior leadership, external clients, and for public consumption
Identify new fraud and cybercrime threats to the payments ecosystem and communicate them to relevant stakeholders
Triage and analysis of forensic investigation reports, identification of technical correlations between the reports, and ability to develop digital infrastructure maps (domains, IPs, malware variants) of overlapping cybercrime operations.
Analyze compromised payment card data from multiple reporting sources to identify compromised points of purchase (merchant breaches).
SECONDARY RESPONSIBILITIES:
Identify new fraud and cybercrime threats to the payments ecosystem and communicate them to relevant stakeholders within Payment Fraud Disruption and North America Risk
Provide intelligence and technical analysis support to the Global Risk organization to further protect the payment ecosystem.
Conduct all-source analysis of cybercrime and fraud tools, methods, and attacks in order to communicate these threats to internal **MEMBERS ONLY**SIGN UP NOW***. partners and external clients
Provide presentations to global audiences on cybercrime and fraud threats impacting the payments ecosystem
Other duties as assigned.
Additional Information
All your information is kept confidential according to EEO guidelines.
QualificationsBasic Qualifications:

*5 or more years of relevant work experience with a Bachelor's Degree or at least 2 years of work experience with an Advanced degree (e.g. Masters, MBA, JD, MD) or 0 years of work experience with a PhD

Preferred Qualifications

*6 or more years of work experience with a Bachelor's Degree or 4 or more years of relevant experience with an Advanced Degree (e.g. Masters, MBA, JD, MD) or up to 3 years of relevant experience with a PhD
*Excellent written, oral and presentation skills and an ability to synthesize information and make clear, concise recommendations on course of action
*Moderate understanding of networks, risk management, network security, digital forensics, and security operations
*Capabilities in Python and/or R programming languages
*Previous experience with data analysis, data science, and using data to inform intelligence analysis
*Strong understanding of transaction analysis, intelligence analysis of multiple data sets
*Understanding of visualization capabilities to triage vast data sets into discernable trends and potential fraud schemes
*Ability to identify emerging cybercrime and fraud techniques in a fast-paced, highly technical environment. Understand network and system vulnerabilities and provide recommended counter measures or mitigating controls to reduce payments risk to an acceptable and manageable level.
*Conduct in-depth fraud analysis in support of investigations and present findings to clients or internal partners
*Adaptable and able to work well in a fast paced, team-oriented environment
*Proficiency with drafting detailed, technical intelligence reports
*Ability to respond after-hours, weekends and holidays to major fraud events
*Capable of delivering presentations and comfortably interacting with all levels of **MEMBERS ONLY**SIGN UP NOW***. and client management
*Previous experience in developing and producing reports to executive management
*Knowledge of transactions, systems processing transactions and overall transaction process.
*Concepts, terms, processes, policy and implementation of information security
*Intelligence databases and analytical tools or similar intelligence reporting systems
*Analysis of cyber threat intelligence and fraud intelligence.
*Familiarity with data science techniques and relevant languages such as Python and R.
*CISSP, CHFI, CEH, GIAC certificationsAdditional Information**MEMBERS ONLY**SIGN UP NOW***. has adopted a COVID-19 vaccination policy to safeguard the health and well-being of our employees and visitors. As a condition of employment, all employees based in the U.S. are required to be fully vaccinated for COVID-19, unless a reasonable accommodation is approved or as otherwise required by law. Work Hours:
Varies upon the needs of the department.
Travel Requirements:
This position requires travel5-10% of the time.
Mental/Physical Requirements:
This position will be performed in an office setting. The position will require the incumbent to sit and stand at a desk, communicate in person and by telephone, frequently operate standard office equipment, such as telephones and computers.
**MEMBERS ONLY**SIGN UP NOW***. is an EEO Employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability or protected veteran status. **MEMBERS ONLY**SIGN UP NOW***. will also consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines and applicable local law.
**MEMBERS ONLY**SIGN UP NOW***. will consider for employment qualified applicants with criminal histories in a manner consistent with applicable local law, including the requirements of Article 49 of the San Francisco Police Code.
**MEMBERS ONLY**SIGN UP NOW***. is an Equal Opportunity Employer

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