Cyber Fraud Analyst (Entry Level)
Jobright.ai
Saint petersburg,
Florida,
United States
H-1B
Job posted on July 29, 2025
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Job Description:
Verified Job On Employer Career Site
Job Summary: 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.
APPLY NOW
Job Summary: 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.