Job Description
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 investigati...