Scam disruption Analyst

This high impact, high visibility position is part of Payment Systems Intelligence - a key

component of Global Risk's Payment Ecosystem Risk and Control (PERC) initiative. PERC's team

of technology experts are vital efforts to identify, investigate, disrupt and prevent attacks

targeting the global payment ecosystem. This role will specifically aid in the all-source and

technical analysis of cybercrime and fraud operations targeting the global payments ecosystem,

with a specific focus on global scam campaigns. The Senior Analyst will be responsible for

supporting efforts to identify, investigate, disrupt, and develop intelligence reporting on the

most prolific and impactful scam activity targeting payments. The Senior Analyst will also be

researching, drafting, publishing, and presenting client-facing and public intelligence reports.

The Senior Analyst will support a key functional area with fraud and scam inve...