Analyst Team Leader
Job Description
Join Trustmi Analyst team. Help drive our world-class threat monitoring and fraud
detection platform securing organization funds, in the B2B payment process.
Be an integral part and lead a team of analysts, work with customers and key
POCs, to provide an additional level of security and confidence by leveraging unique
intelligence feeds, threat logs, and IOCs. Collaborate with Research and R&D teams
as you help shape our product, help customers be more secure, and immerse
yourself to the cyber fraud tech ecosystem.
- Lead the analyst team and manage the day-to-day operations
- Proactively monitor and review threats and suspicious events from Trustmi customers
- Investigate alerts, triage, deep dive, and produce proper action items and remediation plans.
- Use multiple sources of data from Trustmi intelligence network, external threat feeds, etc.
- Support customer's payment processes and workflows
- Provide insights and reach conclusions regarding financial processes.
- Maintain excellent customer satisfaction through professional, proactive and personal service
- Work closely with our research and development teams
- Contribute to our knowledge base by creating fraud analysis reports and best practices
- At least 2-3 years of experience in team management.
- Overseas manegment - Advantage.
- At least 2 years of experience with one or more of the following: Finance, Accounting, Fraud, Risk.
- Experience working with ELK stack, Tableau & mongoDB.
- Experience working with Databases & writing SQL queries.
- Experience in building simple tools with python.
- Professional and articulate with excellent written and verbal communication skills.
- Hands-on approach to problem-solving.
- Exceptional analytical skills, creative out-of-the-box thinking, and analytical mindset with research orientation.
- Fluent English.
- Experience working and configuration rule engines - Advantage.
- Experience with incident response, and computer forensic investigations - Advantage.
Date Posted
11/03/2024
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