What does a great CTI Analyst do at Fiserv?
As a CTI Analyst at Fiserv, you will play a crucial role in analyzing transactions, investigating suspicious activities, and implementing fraud prevention measures. Leveraging data analysis techniques and staying informed about fraud trends, you will identify potential threats and recommend appropriate actions to minimize financial losses and uphold the integrity of our systems.
What You Will Do:
- Collect and analyze threat intelligence from various sources to stay ahead of potential fraud incidents.
- Monitor transactions, analyze patterns, and detect suspicious activities to prevent fraud.
- Conduct comprehensive investigations into flagged transactions to evaluate their legitimacy.
- Collaborate with different teams to resolve fraud-related issues and enhance preventive measures.
- Develop and maintain threat intelligence databases and tools for improved visibility.
- Keep up-to-date on emerging fraud schemes and industry best practices to enhance fraud detection strategies.
What You Will Need To Have:
- Bachelor’s degree in Cybersecurity, IT, Computer Science, Criminal Justice, or relevant field.
- 2+ years of experience in fraud analysis, investigations, or related roles.
- Strong analytical skills and the ability to interpret complex data.
- Proficiency in data analysis tools like SQL, Excel, and data visualization software.
- Experience with Python
- Knowledge of fraud detection techniques and tools, including machine learning concepts.
What Would Be Great To Have:
- Experience in the financial services or e-commerce sector.
- Familiarity with rule-based systems and machine learning concepts for fraud detection.
- Exceptional attention to detail and commitment to accuracy.
- Excellent written and verbal communication skills for presenting findings.
- Self-motivated, proactive, and capable of working both independently and collaboratively.
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