Counter Fraud Associate

Would you have an interest in a new role assessing detecting and mitigating against fraud risks

As a Counter Fraud Associate you will be responsiblefor defining detecting and analysing behavioural and technical indicators to assess risks and potential threats to the firm. You will support thetriage of insider incidents producing internal context analysis and risk assessments as well as developing and delivering cuttingedge enterprisewide solutions for the detection and mitigation of insider threats.

Job Summary

You should be a motivated individual with good interpersonal and technical skills be able to work effectively and adjust workload to meet evolving priorities able to operate in a fastpaced environment while working with a various stakeholders and decision makersand work collaboratively with various departments to ensure robust fraud risk management and compliance with internal policies and external regulations.

The Counter Fraud team is responsible for identifying potential threats against the firm and developing strategies to mitigate those threats to protect the firms reputation workforce clients and assets.Its mission is to support firmwide efforts through datadriven identification analysis research and mitigation of insider risks

Job Responsibilities

• Responsible for daytoday operations and critical strategic deliverables in accordance with legal and privacy requirements and expectations.
• Work as part of the team of associates conducting triage of events generated by monitoring use cases producing contextual datadriven analyses of insider incidents risk analyses and threat assessments.
• Facilitate the referral of anomalous and suspicious activity for investigation escalation of critical information to Subject Matter Experts and crossfunctional coordination of mitigation strategies.
• Monitor internal and external intelligence sources for notable insiderevents and contribute to topological analyses of insider incidents as an assessment of risk and response actions
• Provide Subject Matter Expert support on insider risk matters leveraging knowledge of insider risk cyber security.
• Communicate complex problem sets in succinct and clear manner that is understandable to a variety of stakeholders audience.
• Support compliance in strengthening the firmwide control environment.

Required qualifications capabilities and skills

• Experience supporting an insider risk/threat program
• Direct experience performing analytical and/or investigative workas a senior analyst in industry or government or other relevant sector.
• Experience in assessing complex threats scoping and developing mitigation strategies in coordination with crossdisciplinary global teams.
• Experience conducting risk assessments and indepth multisource research on threat actors tactics techniques and emerging trends to inform risk scenarios.
• Experience evaluating control environments and developing mitigation strategies as a solution to control gaps.
• Strong interpersonal skills written and verbal communication and experience with executive level briefing.
• Ability to think independently creative problemsolving abilities and a passion for experimenting and developing new innovative solutions to complex problems..
• Contributing to workstreams facilitating stakeholder engagement issue management and managing timely onbudget delivery of executables.

Preferred qualifications capabilities and skills

• Insider Threat (e.g. CERT courses CCITP GCITP FIAT etc. Counterintelligence analytical and/or security tradecraft training and certifications
• Behavioural Science/ Behavioural Analysis/Behavioural Threat Assessment experience or training
• Experience with insider threat technical solutions and data analytics platforms
• Experience with SQL data query analytical tools and visualizations

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