Fraud Intelligence Analyst

Fraud Intelligence Analyst

North- Remote US

Job Summary:
We are seeking a detail-oriented Fraud Intelligence Analyst to join North’s ThreatOps Team. In this role, you will be responsible for building the company’s fraud threat profile through in-depth analysis of fraud cases across our portfolio. You will be responsible for identifying patterns of fraudulent activity affecting multiple products and partners across different verticals, collaborating closely with product, engineering, and operations teams to influence security and product development decisions.

This role is ideal for someone who can think strategically, analyze complex data, and provide actionable insights to enhance fraud detection and prevention strategies.

What you'll be doing:

• Lead fraud analytics and threat profiling for various customer segments, providing actionable insights to inform risk strategies and detect fraud patterns.
• Build and maintain threat profiles for actors targeting the company’s customers and operations, driving strategy for fraud detection and mitigation.
• Identify system and product improvements, recommending strategies to prevent fraud and enhance fraud detection models.
• Maintain and improve fraud analysis models to increase the efficiency and effectiveness of fraud prevention.
• Generate queries to monitor and identify high-risk transactions using multi-dimensional analysis, including transaction details, activity velocity, and user behavior.
• Work closely with product, engineering, and operations teams to influence security decisions and recommend processes and strategies to mitigate fraud.
• Collaborate with teams on fraud rule discovery, identifying opportunities for policy and process improvements to enhance fraud protection.
• Write technical reports for senior management, product teams, and model developers, offering insights to guide decision-making.
• Act as a Subject Matter Expert (SME) to provide analytical support and influence strategic and tactical project directions.
• Detect and prevent fraud losses across all payment channels and customer segments while balancing growth and customer experience.
• Monitor user logs to identify unauthorized transactions, fraudulent accounts, and emerging fraud techniques.

What we need from you:

• Bachelor’s degree in a related field to include, but not limited to cybersecurity, Data Science, Criminal Justice, or a technology/quantitative discipline.
• 5+ years of experience in fraud analysis, investigation, threat intelligence, cybersecurity, or data science.
• Extensive knowledge of fraud techniques, tactics, and procedures in environments such as eCommerce, issuer systems, or retail.
• Proficiency in authoring and analyzing complex reports.
• Proficiency with fraud detection software and analysis tools and techniques
• Experience in building automated fraud detection and prevention strategies that can scale.
• Experience in Security Information and Event Management (SIEM) platforms, and log analysis solutions, skilled in monitoring, analyzing and responding to security events to identify potential threats.

Preferred knowledge/skills:

• Masters degree in a related field.
• Certifications such as Certified Fraud Examiner (CFE), GIAC Cyber Threat Intelligence (GCTI), GIAC Certified Intrusion Analyst Certification (GCIA), or equivalent are highly desirable

Salary Range: $105,000- $155,000

Pay within this range varies by work location and on job-related knowledge, skills, and experience. We look forward to discussing your salary expectations and our full total rewards offerings throughout the interview process.

What we offer: 

We offer a comprehensive benefits package that enables our teams to live a life well lived, both personally and professionally. Some of our perks include:

• Medical, Dental, & Vision Coverage

• Flexible Paid Time Off

• 401(k) + Match

• Mental Health Support & Well-Being Program

• Paid Maternity & Paternity Leave

• Education Assistance

• Company-funded Lifestyle Spending Account

Please note: North is a US based company and no sponsorship is available for this position at this time.

Let’s go North, together. 

Join our mission to build the largest suite of credit card processing and merchant services. It’s one simple payment platform backed by the most diverse payment companies. From credit card processing to back-office management, North points the way to smarter, faster, and just plain better payment solutions.

Who we are: 

North, and our family of companies, are committed to helping entrepreneurs grow their businesses. As an end-to-end payment solutions company, we provide everything business owners need to get paid, whether they serve customers in a physical storefront, online, or both. We pride ourselves on being large enough to offer customized solutions to our enterprise-level clients while remaining agile enough to take an award-winning, hands-on approach to personal service that our merchants won’t find anywhere else.

Let’s go North, together! Our most important resource is our people. Join our diverse team of innovators and do-ers and make your mark on the future of payments technology. We're proud to offer benefits that help our team members further their overall well-being through unique initiatives that are both personally and professionally fulfilling. 

At North, we celebrate diversity and create an inclusive environment for everyone. We are an equal opportunity employer.

To learn more about North, and our family of companies, visit our website: north.com

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