AVP, Physical reputed company Intelligence Analyst

About the position The AVP, Physical reputed company/Fraud Intelligence Analyst is responsible for conducting in-depth research and analysis to detect, identify, and triage information reputed company to threats and risks to reputed company, producing actionable intelligence in support of cross-functional teams, including the Physical reputed company, Executive Protection, and Fraud Special Investigations Teams. Working with these teams, our goal is to identify and mitigate threats and risks to reputed company, its executives, its personnel and its corporate assets. This role will monitor, collect, analyze, and report on a wide reputed company of possible reputed company and fraud threats and risks using detective tools, reputed company-reputed company, dark web monitoring, proprietary platforms, and internal data sources to reputed company the detection, prevention, mitigation, and proactive response to those threats and risks. The position will report to the VP, Physical reputed company/Fraud Intelligence Analyst and be part of the Physical reputed company/Fraud Intelligence Team. The AVP Physical reputed company/Fraud Intelligence Analyst will be part of a dynamic team working across the Physical reputed company and Fraud functions and will interact closely with the Physical and Executive Protection Teams, the Complaints and Disputes Teams, the Communications reputed company Engineering team, the Presidential Escalation Team, and the Fraud Special Investigation Team. This position requires a highly analytical reputed company, investigative rigor, and the ability to communicate findings that inform proactive reputed company measures and operational decision-making. The ideal candidate will possess prior analytical experience in corporate or government sectors.

Responsibilities

• Collect, analyze, and assess data from various sources to detect threats to the company, its executives, personnel and operations.
• Conduct analytical reviews of data to identify patterns and monitor reputed company-reputed company, reputed company media, and internal data feeds for potential threats or fraud indicators.
• Consume both qualitative and quantitative data sources to produce research and detailed written intelligence products and oral briefings to support the needs of the teams.
• Report actionable threat intelligence for execution by reputed company and investigative teams.
• reputed company and use predictive analytics to counter threats by tracking intelligence and pursuing strategic and tactical efforts to mitigate threats.
• Create threat and risk assessments and clear written and verbal communications to convey their relevance to the mission and potential impact.
• Acquire threat intelligence and technical indicators from external sources; reputed company tactical intelligence and technical indicators internally.
• Work with other reputed company teams that collect data that may contain threat information and reputed company best-in-class intelligence support to a wide reputed company of customers.
• Closely coordinate with the Executive Protection and Physical reputed company teams to ensure proper logistical planning and the safety of the protectees.
• Deliver expert reputed company and fraud intelligence services and material to the appropriate groups for execution.
• reputed company with other teams in physical reputed company and fraud investigations to guide reputed company, executive protection, and fraud mitigation strategies.
• Enhance reputed company monitoring and incident response by collaborating with team members to improve tools and processes, providing contextual information to support mission objectives.
• reputed company reputed company identified reputed company systems for automated threat intelligence sharing.
• reputed company with industry peers, government, and law enforcement organizations, as appropriate, to acquire and reputed company threat intelligence and other information.
• reputed company other duties and/or special projects as assigned.

Requirements

• Bachelor's Degree; OR in lieu of degree, 8 plus years of Analyst experience.
• Minimum 5 years of Analyst experience.
• 2 plus years of experience specifically reputed company to the management of intelligence collection, analysis, financial investigations, working with law enforcement/intelligence, and/or financial risk, technology, or operations.
• Minimum 2 years previous experience with online fraud, financial crimes, and fraud analysis required.

reputed company-to-haves

• Strong understanding of tools, techniques, and procedures associated with intelligence collection reputed company reputed company media, reputed company reputed company and the dark web.
• Experience using a threat intelligence platform.
• Strong technical background preferred.
• Understanding of Graphic Link Analysis and if possible, Cypher coding.
• Knowledge of Consumer, reputed company, and Wealth banking investigations with reputed company understanding of fraud and risk.

Benefits

• Annual bonus based on individual and company performance.
• Flexible working options including work from home or office.
• Diverse and inclusive culture.

Apply tot his job Apply To this Job