Bank OZK provides banking services including savings account, loans, debit, and agricultural lending. The Cyber Fraud Analyst performs complex cyber financial crime data-driven investigations and analytics to support cyber fraud incident management, collaborating with internal teams and developing fraud detection strategies.
Provides key input into the development of analytics dashboards using fraud prevention platforms.
Analyzes fraud analytic reports and conducts related proactive and ongoing investigative work in support of the Cyber Fraud Investigator.
Monitors external data sources, collaborates with internal teams, and leverages the intelligence from those sources to conduct effective cyber fraud investigations.
Builds internal relationships with cyber, fraud, and business teams to identify and resolve significant cyber fraud abuse across the business.
Maintains expertise in cyber fraud threat landscape and attack vectors.
Serves as subject matter expert on cyber fraud threats and countermeasures.
Analyzes cyber fraud root causes, trends, and systematic issues.
Develops and optimizes cyber fraud detections using fraud alerts.
Regularly exercises discretion and judgment in the performance of essential job functions.
Maintain good punctuality and attendance at work.
Follows Bank policies, procedures, and guidelines.
Qualification
Required
Bachelor’s degree or commensurate work experience
2+ years’ experience in cybersecurity, incident response, cyber fraud prevention, or related fields
Advanced knowledge of cyber fraud tactics, techniques, and procedures
Knowledge of fraud related analytics to detect fraud patterns
Knowledge of cybersecurity and cyber fraud principles, practices, and technologies
Knowledge of cyber threat intelligence and its application in fraud prevention
Knowledge of security measures for financial platforms and customer support solutions
Knowledge of relevant regulations and compliance requirements related to cyber fraud
Ability to analyze data to detect and respond to cyber fraud
Ability to communicate effectively both verbally and in writing
Ability to demonstrate initiative to accomplish work objectives
Ability to work effectively and demonstrate flexibility in a continually changing environment
Ability to demonstrate effective organization, critical thinking, analytical, and problem-solving skills
Ability to work without close supervision
Ability to work extended hours
Ability to work effectively in a team environment
Ability to maintain attention to detail
Ability to troubleshoot and resolve complex issues
Ability to manage multiple priorities and projects with exacting deadlines
Ability to maintain confidentiality
Ability to demonstrate effective time management skills
Skill in using Microsoft 365, including Outlook, Word, Excel, and PowerPoint
Preferred
Experience in data analytics or data science
Benefits
Bank OZK provides banking services including savings account, loans, debit, and agricultural lending.
Glassdoor
3.7
Founded in 1903
Little Rock, Arkansas, USA
1001-5000 employees
https://www.ozk.com/personal
Bank OZK provides banking services including savings account, loans, debit, and agricultural lending.
