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Senior Intelligence Analyst
2 weeks ago
Straive is a market-leading content and data technology company providing innovative solutions to various industries.
Data analytics, AI-powered operations, and education & learning are the core pillars of the company's long-term vision. The company specializes in delivering cutting-edge technology solutions to business information providers across finance, insurance, legal, real estate, life sciences, and logistics. Straive remains the leading content services provider to research and education publishers.
The Data Analytics & AI Services department has become crucial to our clients' success. We leverage technology and AI with human experts to create valuable data assets that our clients use to power their data products and end-customers' workflows. Our clients rely on us for help in building data analytics and AI enterprise capabilities. With a client base spanning 30 countries worldwide, Straive's global resource pool is strategically located in eight countries: India, Philippines, USA, Nicaragua, Vietnam, United Kingdom, and Singapore.
Job Overview:
This high-impact position is part of the Payment Systems Intelligence team within Global Risk's PERC initiative. The PERC team, comprising technology experts, identifies, investigates, disrupts, and prevents attacks targeting the global payment ecosystem. This role will aid in all-source and technical analysis of cybercrime and fraud operations targeting the global payments ecosystem, focusing on global scam campaigns. The Senior Analyst will support efforts to identify, investigate, disrupt, and develop intelligence reporting on the most impactful scam activity targeting payments.
The Senior Analyst will be responsible for researching, drafting, publishing, and presenting client-facing and public intelligence reports. They will also support a key functional area with fraud and scam investigations, intelligence collection, client fraud and cybercrime discussions, and additional ad-hoc intelligence and cybercrime requests as needed. Key performance indicators for this position include reduced successful cyber fraud targeting financial institutions, identification and disruption of scam activity, early identification of new fraud trends and tactics through intelligence collection and investigations, rapid response to technical forensic investigation reports, and ability to conduct analysis of material cybercrime, fraud, and scam events.
