Job Description

Verified Job On Employer Career Site

Job Summary:

Bank OZK is focused on combating cyber financial crime, and they are seeking a Cyber Fraud Analyst to perform complex investigations and analytics. The role involves developing analytics dashboards, analyzing fraud reports, and collaborating with internal teams to conduct effective cyber fraud investigations.

Responsibilities:

• 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.

Qualifications:

Required:

• Bachelor’s degree or commensurate work experience, required.

• 2+ years’ experience in cybersecurity, incident response, cyber fraud prevention, or related fields, required.

• 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, preferred.

Company:

Bank OZK provides banking services including savings account, loans, debit, and agricultural lending. Founded in 1903, the company is headquartered in Little Rock, Arkansas, USA, with a team of 1001-5000 employees. The company is currently Public Company. Bank OZK has a track record of offering H1B sponsorships.

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