Note: The job is a remote job and is open to candidates in USA. SIXGEN is dedicated to providing agile cybersecurity solutions for government and critical infrastructure organizations. The Senior Fraud Risk & Intelligence Analyst will support the Enterprise Fraud Risk Management Program by identifying and mitigating fraud risks, conducting investigations, and collaborating with various stakeholders to enhance fraud prevention strategies.
Responsibilities
- Collect, validate, analyze, and maintain the Enterprise Fraud Risk Register and Enterprise Fraud Risk Profile
- Assess fraud risks across business units and support quarterly updates to enterprise fraud risk reporting
- Calculate and analyze enterprise fraud risk metrics, identifying High, Moderate, and Low risk areas
- Support annual updates to fraud risk scoring methodologies and assessment frameworks
- Assist in developing enterprise fraud mitigation strategies aligned with organizational objectives
- Support fraud risk liaisons through guidance, training, and collaboration
- Conduct research and analytical assessments to identify emerging fraud trends, schemes, and operational risks
- Utilize Open-Source Intelligence (OSINT), commercial intelligence sources, public records, and internal data to support fraud investigations
- Analyze internal and external fraud indicators to identify patterns, anomalies, and potential control weaknesses
- Produce analytical reports and recommendations supporting fraud prevention and risk reduction initiatives
- Collaborate with cybersecurity teams to identify fraud activities with cyber-related indicators or technical components
- Provide analytical support throughout fraud investigations involving suspected internal or external fraud
- Collect, organize, validate, and analyze investigative data from multiple sources
- Schedule and participate in interviews, meetings, and investigative discussions with stakeholders
- Develop preliminary findings, investigative summaries, and final analytical reports
- Provide ongoing case status updates and recommendations for mitigation and process improvements
- Coordinate with legal, compliance, audit, security, and law enforcement partners throughout investigative activities
- Partner with the Security Fusion Center (SFC) to improve fraud monitoring, tracking, reporting, and operational awareness
- Assist in the development of fraud-related Security Incident Response (SIR) workflows within the ServiceNow platform
- Share fraud intelligence with cybersecurity personnel to improve enterprise detection and response capabilities
- Support development of fraud-related use cases that integrate fraud risk management into enterprise security operations
- Collect, validate, analyze, and publish enterprise fraud incident data supporting executive decision-making
- Develop and maintain fraud dashboards, performance metrics, and trend analyses
- Identify recurring fraud patterns and recommend improvements to organizational controls
- Support continuous improvement of fraud reporting capabilities and data visualization
- Facilitate collaboration among business units focused on payments, debt collection, revenue collection, retail securities services, cybersecurity, and financial integrity
- Coordinate stakeholder meetings, prepare agendas, facilitate discussions, and document action items
- Assist with development of enterprise fraud management strategies and implementation plans
- Support fraud awareness initiatives including Fraud Forums, newsletters, webinars, and educational outreach
- Maintain EFRMP SharePoint sites and knowledge repositories, ensuring program documentation remains current and accessible
- Develop Standard Operating Procedures (SOPs), guidance documents, and operational playbooks supporting fraud risk management
- Support enterprise fraud risk assessments using established fraud risk methodologies and frameworks
- Assist business units in identifying fraud risks, evaluating existing controls, and developing mitigation recommendations
- Track implementation of corrective actions and monitor progress toward reducing fraud exposure
Skills
- Bachelor's degree in Criminal Justice, Cybersecurity, Intelligence Studies, Accounting, Finance, Business Administration, Information Technology, or a related field
- Experience in fraud investigations, fraud risk management, intelligence analysis, cybersecurity analysis, financial crime investigations, or a related discipline
- Experience conducting analytical investigations involving financial fraud, cyber-enabled fraud, or operational risk
- Experience utilizing Open-Source Intelligence (OSINT) as part of investigative or intelligence activities
- Strong analytical skills with experience identifying fraud patterns, trends, and indicators
- Experience preparing executive reports, dashboards, risk assessments, and investigative documentation
- Experience collaborating with cross-functional teams including cybersecurity, legal, audit, compliance, and business operations
- Strong communication, facilitation, and stakeholder engagement skills
- Experience using Microsoft Office and SharePoint for documentation, collaboration, and reporting
- Certified Fraud Examiner (CFE)
- Certified Anti-Money Laundering Specialist (CAMS)
- GIAC Open Source Intelligence (GOSI)
- Certified Information Systems Security Professional (CISSP)
- Experience supporting federal government fraud prevention or financial integrity programs
- Familiarity with ServiceNow Security Incident Response (SIR), enterprise case management, or workflow automation
- Experience supporting Security Operations Centers (SOC) or Security Fusion Center (SFC) initiatives
- Knowledge of payment fraud, improper payments, identity fraud, financial crime, or insider threat programs
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