[Remote] Senior Fraud Intelligence Analyst(Remote Or Hybrid)

Note: The job is a remote job and is open to candidates in USA. Target is an iconic brand and a leading retailer committed to innovation. The Senior Fraud Intelligence Analyst will provide support in tracking and analyzing fraud threats, collaborating with various teams to enhance fraud detection and mitigation strategies. Responsibilities • Provide daily support related to the tracking and analysis of prioritized fraud threats that may pose a risk to Target • Focus on the daily scoping and analysis of internal and external fraud threats against Target, its employees and our Guests • Work closely across the Fraud & Abuse space with fellow analysts, investigators, and engineers to identify & analyze fraud threat activity, discover tactics, techniques & procedures employed by the fraud actors, and provide intelligence support to investigations and detection ops to support fraud controls and mitigation strategies defending against actualized and potential fraud • Participate in monthly and ad-hoc intelligence rollups of Fraud portfolios to inform broader internal stakeholders of observed trends • Identify areas for process improvements and work with other cross-functional teams to automate and streamline new or existing workflows Skills • 2-5 years of experience in threat intelligence, preferably in a role focused on deep web investigations or fraud-focused analysis, response or mitigation • Knowledge of and experience dealing with common fraud tactics, fraud investigations, the intelligence cycle, collection, and analysis methodologies • Experience obtaining, processing, and analyzing various sources of information including open sources, deep web, and dark web both manually and through intelligence tooling • Familiarity with various types of digital investigation, data management, and scripting utilities • Ability to demonstrate analytical expertise, attention to detail, critical thinking, logic, and to learn rapidly • Balance collection, analysis and sharing of proactive and emerging fraud trends with relevant partners, along with reactive support for fraud investigations and other requests for intelligence support from enterprise partners • Self-motivated with the ability to lead and influence across multiple teams • Collaborative with the ability to work cross-functionally with a variety of internal and external fraud partners on emerging fraud and abuse trends, intelligence sharing, influencing mitigation controls and detection efforts, and industry fraud impacts • Excellent verbal, written and presentation skills • Well organized with strong time management skills Benefits • Comprehensive health benefits and programs, which may include medical, vision, dental, life insurance and more • 401(k) • Employee discount • Short term disability • Long term disability • Paid sick leave • Paid national holidays • Paid vacation Company Overview • Target is a retailing company providing access to a wide selection of products such as furniture, electronics, toys, and others. It was founded in 1962, and is headquartered in Minneapolis, Minnesota, USA, with a workforce of 10001+ employees. Its website is https://www.target.com. Company H1B Sponsorship • Target has a track record of offering H1B sponsorships, with 1 in 2023, 2 in 2022. Please note that this does not guarantee sponsorship for this specific role. Apply tot his job Apply To this Job