Fraud Investigation Analyst at ASSYST Inc
Ocoee, Florida, USA -
Full Time


Start Date

Immediate

Expiry Date

22 Nov, 25

Salary

0.0

Posted On

23 Aug, 25

Experience

8 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Scripting Languages, Executive Leadership, Nist, Communication Skills, Python, Digital Forensics, Fraud Detection, Iso, Analytical Skills, Csf

Industry

Financial Services

Description

ASSYST is looking for a highly experienced and meticulous Network and Financial Risk Analyst with a strong background in financial controls and digital forensics to support our government customer based in Ocoee, FL. The ideal candidate is a strategic thinker who can proactively prevent, detect, and resolve complex fraud schemes while ensuring our systems and processes meet the highest standards for protecting sensitive data.

Responsibilities
  • Lead and conduct in-depth investigations into suspected payment card fraud and other financial crimes, from initial detection to final resolution.
  • Utilize advanced digital forensic techniques to acquire, preserve, and analyze digital evidence from various sources to support investigations and root cause analysis.
  • Monitor and analyze transaction data, user behavior, and security alerts from SIEM (“Security Information and Event Management”) and fraud detection systems to identify suspicious patterns and indicators of compromise
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