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Cyber Fraud Analyst (Entry Level)
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Cyber Fraud Analyst (Entry Level)
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Jobright.ai 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. Seniority level
Seniority level Entry level Employment type
Employment type Full-time Job function
Industries Software Development Referrals increase your chances of interviewing at Jobright.ai by 2x Inferred from the description for this job
Medical insurance Vision insurance 401(k) Get notified when a new job is posted. Sign in to set job alerts for “Fraud Analyst” roles.
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Cyber Fraud Analyst (Entry Level)
role at
Jobright.ai Join to apply for the
Cyber Fraud Analyst (Entry Level)
role at
Jobright.ai 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. Seniority level
Seniority level Entry level Employment type
Employment type Full-time Job function
Industries Software Development Referrals increase your chances of interviewing at Jobright.ai by 2x Inferred from the description for this job
Medical insurance Vision insurance 401(k) Get notified when a new job is posted. Sign in to set job alerts for “Fraud Analyst” roles.
Work from Home Fraud Intake Coordinator - Fraud & Disputes Operations Inbound
Tampa, FL $60,000.00-$80,000.00 5 days ago Risk and controls / Monitoring / Testing Analyst (Consent Order)
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Tampa, FL $79,120.00-$118,680.00 1 week ago Sr. Vendor Risk Analyst (Second Line of Defense), Vice President
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Asset Protection Associate - Brandon Town Ctr
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We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
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