CTI Analyst

Berkeley Heights, NJ

Full-time

Onsite

$83K/yr - $143K/yr

Entry, Mid Level

Fiserv is a global leader in Fintech and payments, and they are seeking a CTI Analyst to play a crucial role in analyzing transactions and investigating suspicious activities. The analyst will leverage data analysis techniques to identify potential threats and recommend actions to minimize financial losses.

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Responsibilities

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.

Qualification

Required

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.

Preferred

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.