Fraud Risk & Intelligence Analyst

Responsibilities

• Collect, validate, and maintain the Enterprise Fraud Risk Register and Risk Profile
• Conduct research using Open-Source Intelligence (OSINT) to identify emerging fraud trends and schemes
• Provide analytical support for fraud investigations involving internal or external fraud
• Partner with the Security Fusion Center (SFC) to improve fraud monitoring and incident response workflows
• Develop and maintain fraud dashboards, performance metrics, and trend analyses
• Facilitate collaboration among business units focused on payments, debt collection, and financial integrity
• Support enterprise fraud risk assessments and track implementation of corrective actions

Requirements

• Bachelor's degree in Criminal Justice, Cybersecurity, Intelligence, Accounting, Finance, or a related field
• Experience in fraud investigations, risk management, or intelligence analysis
• Experience conducting analytical investigations involving financial or cyber-enabled fraud
• Proficiency in utilizing Open-Source Intelligence (OSINT)
• Strong analytical skills for identifying fraud patterns and indicators
• Experience preparing executive reports, dashboards, and risk assessments
• Ability to obtain a public trust clearance
• US Citizenship required

Preferred Qualifications

• Certified Fraud Examiner (CFE)
• Certified Anti-Money Laundering Specialist (CAMS)
• GIAC Open Source Intelligence (GOSI)
• Certified Information Systems Security Professional (CISSP)
• Experience with ServiceNow Security Incident Response (SIR)
• Experience supporting federal government fraud prevention programs

About the Company

SIXGEN delivers agile, mission-ready cybersecurity solutions that empower government and critical infrastructure organizations to stay ahead of advanced cyber threats through innovation and deep expertise.