Date Posted
Category
Salary
Job type
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Level
Location
Company

Federal Data Systems, IncSee more

addressAddressElkridge, MD
type Form of workFull-Time
CategoryInformation Technology

Job description

Federal Data Systems is looking for a Cyber Fraud Analyst to analyze, prevent and investigate cases of fraud associated with social media accounts.


  • Investigate fraudulent activities associated with social media accounts, such as unauthorized access or transactions, account take over or theft.
  • Using reverse engineering techniques, perform information extraction, modeling, and review of reported fraudulent information.

  • Due to the nature of this position and the information that employees will be required to access; U.S. Citizenship is required. 
  • BA or BS in Computer Science or Minor in CS with BA/BS in Finance, or another complimentary field.
  • Ability to obtain a DoD Secret clearance.
  • Must have 5 - 7 years of experience in Cyber Security Fraud Analysis.
  • Must possess and/or obtain any of the following certifications: CISSP, C|EH, GCIA, CCNA.
  • Experience with the following Big Data and Digital Application Monitoring tools: ArcSight, Splunk, SAS, Teradata, ETL.
  • Familiarity with the following Scripting languages: Python, Perl, VBScript.
  • Experience with Application Layer Protocols (HTTP).
  • Experience using Windows/UNIX. Experience.
  • Experience with Structured Query Language (SQL) Database Queries.
  • Experience using JAVA.
  • Familiarity with Intrusion Detection analysis ((Transmission Control Protocol/Internet Protocol (TCP/IP), packet level analysis).

Desired/Preferred Skills:

  • Familiar with online banking/ Automated Clearing House (ACH) transactions.
  • Experience with reviewing Office of Foreign Assets Control (OFAC) account information.
  • Familiar with Global Know Your Customer (KYC) procedures.
  • Familiar with bank Security Association (SA) compliance and regulations.
  • Familiar with Anti-Money Laundering (AML) investigations.
  • Familiar with the Bank Secrecy Act (BSA) compliance, regulations.
  • Familiar with reporting to the Office of Inspector General (OIG) and/or the Federal Bureau of Investigations (FBI) and National Insurance Crime Bureau (NICB) networks.
  • Able to analyze, isolate and quarantine Internet Protocol (IP) addresses from foreign states.

Working Conditions:

Work is typically based in a busy office environment and subject to frequent interruptions. Business work hours are normally set from Monday through Friday 8:00am to 5:00pm, however some extended or weekend hours may be required. Additional details on the precise hours will be informed to the candidate from the Program Manager/Hiring Manager.

 

Physical Requirements:

May be required to lift and carry items weighting up to 25 lbs. Requires intermittent standing, walking, sitting, squatting, stretching and bending throughout the workday.

 

Background Screening/Check/Investigation

Successful Completion of a Background Screening/Check/Investigation will be required as a condition of hire.

 

Benefits:

Federal Data Systems, LLC offers competitive compensation, a flexible benefits package, career development opportunities that reflect its commitment to creating a diverse and supportive workplace.  Benefits include, not all inclusive – Medical, Vision & Dental Insurance, Paid Time-Off & Company Paid Holidays, Personal Development & Learning Opportunities.

 

Other:

This employer participates in E-Verify and will provide the federal government with your Form I-9 information to confirm that you are authorized to work in the U.S.

Refer code: 2148609. Federal Data Systems, Inc - The previous day - 2023-10-10 09:35

Federal Data Systems, Inc

Elkridge, MD

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