Fraud Risk & Intelligence Analyst

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SIXGEN

WebsiteLinkedInAll Job Openings

51 - 200 employees

🔒 Cybersecurity

💰 $500k Seed Round on 2017-09

Cybersecurity

SIXGEN is a cybersecurity company that provides both defensive and offensive cyber capabilities. It focuses on developing and applying automation and machine learning across the cybersecurity operations lifecycle to increase efficiency while preserving tradecraft. SIXGEN offers a comprehensive solution for cyber operations, integrating capabilities in areas such as space, RF, and drone operations with its powerful cyber products and expert services. The company provides unified cyber solutions, including remote access vulnerability exploitation and other cyber operations on a self-contained platform that is listed on the DoDIN's Approved Product List (APL).

📋 Description

• Support the Enterprise Fraud Risk Management Program (EFRMP) by identifying, assessing, and mitigating fraud risks across the organization. • Combine fraud risk management, investigative analysis, open-source intelligence (OSINT), cybersecurity collaboration, and enterprise reporting to help protect organizational assets, financial integrity, and mission-critical operations. • 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.

🎯 Requirements

• 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.

🏖️ Benefits

• Clearance Requirements: ability to obtain a public trust