Data Consultant

Genesis10 is currently seeking a Fraud Analyst - Hybrid position with a Global Financial Institution located in Charlotte, NC, Plano, TX and Pennington, NJ. This is a 12+ month contract opportunity.

This is an opportunity to learn and grow professionally in detecting and preventing digital fraud. The role requires a hybrid schedule with a minimum of 3 days per week onsite. The role will initially involve performing daily quality assurance, metrics, and reporting functions. As experience is gained, the role will transition to be more involved in daily fraud event analysis, including understanding and assessing the impact of new technical bank policies and fraud events. This resource will need to understand or have the desire to learn technical architecture and application design to aid in researching alerts.

Requirements:

• Perform QA of daily fraud alerts to ensure consistency with documented procedures
• Create Daily, Weekly and Monthly reports reflecting alert volume and quality assurance results
• Investigate abnormal behavior for threats or system abuse
• Identify emerging threats and fraud patterns
• Recommend potential application solutions to prevent abuse
• Stay up to date on trending malware and major security vulnerabilities
• Communicate scope and impact of identified issues

• Excellent interpersonal, verbal and written skills
• Ability to work both independently and as part of a team
• Strong organizational and process management skills
• Proficiency in data analytics, data aggregation tools and large data sets
• Ability to extract data using a variety of tools and methods (SQL)
• Ability to analyze data and identify elements to detect anomalous behavior
• Knowledgeable in common application security vulnerabilities

Desired skills:

• Previous experience utilizing Splunk is highly desired (skills in Splunk query language, data ingestion, and data analysis techniques)
• Experience in either web application development or web application security
• Familiarity with fraudster techniques and signatures of malware
• Experience with common programming and scripting languages
• Technical experience with defensive tools for actioning threat intelligence including tools like SIEM, EDR, Big Data Platforms, etc

Ranked a Top Staffing Firm in the U.S. by Staffing Industry Analysts for six consecutive years, Genesis10 puts thousands of consultants and employees to work across the United States every year in contract, contract-for-hire, and permanent placement roles. With more than 300 active clients, Genesis10 provides access to many of the Fortune 100 firms and a variety of mid-market organizations across the full spectrum of industry verticals. For contract roles, Genesis10 offers the benefits listed below. If this is a perm-placement opportunity, our recruiter can talk you through the unique benefits offered for that particular client. Benefits of Working with Genesis10: * Access to hundreds of clients, most who have been working with Genesis10 for 5-20+ years. * The opportunity to have a career-home in Genesis10; many of our consultants have been working exclusively with Genesis10 for years. * Access to an experienced, caring recruiting team (more than 7 years of experience, on average.) * Behavioral Health Platform * Medical, Dental, Vision * Health Savings Account * Voluntary Hospital Indemnity (Critical Illness & Accident) * Voluntary Term Life Insurance * 401K * Sick Pay (for applicable states/municipalities) * Commuter Benefits (Dallas, NYC, SF, and Illinois) For multiple years running, Genesis10 has been recognized as a Top Staffing Firm in the U.S., as a Best Company for Work-Life Balance, as a Best Company for Career Growth, for Diversity, and for Leadership, amongst others. To learn more and to view all our available career opportunities, please visit us at our website. Genesis10 is an Equal Opportunity Employer. Candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. Genesis10 is an Equal Opportunity Employer/Minorities/Female/Disabled/Veteran