Senior Engineer, Cyberfraud

Job Purpose The ICE Cyberfraud Engineer is a hybrid role merging traditional financial anti-fraud experience with Cybersecurity datasets, analysis tools, threat intelligence, and controls. The role

Job Purpose

The ICE Cyberfraud Engineer is a hybrid role merging traditional financial anti-fraud experience with Cybersecurity datasets, analysis tools, threat intelligence, and controls. The role formally sits within Global Intelligence team, but works closely with Finance and Treasury teams, as well as other teams within Information Security, including Blue Team, Red Team, AppSec and GRC.

Responsibilities

Threat Modeling and Fraud Intelligence

  • Studies open and closed source reporting and liaises directly with compromised financial providers to understand TTPs of institutional fraud, model scenarios, inform red-teaming, and update education and controls. As a member of Intelligence team, candidate is expected to build and support strategic, tactical and operational intelligence workflows.

Payment Security Architecture

– Works with global Finance teams to identify payment channels and tools and advises on architecture, security controls, and fraud prevention.

Payment Data Analytics

  • Collects data and builds analytical models to detect and prevent anomalous transactions or precursors.

Payment Controls

Profiles acceptable payment flow and implements whitelist rules and related controls to prohibit unnecessary payment capabilities.

Portal Administration and Segregation of Duties

  • Maintains an inventory of payment platforms, ensures required security features are provided, and serves as a portal access and entitlement reviewer and/or administrator as appropriate.

Insider Threat

  • Contributes fraud-specific use-cases to the insider threat program.

Advancement

Seniority is determined by experience and demonstration of exceptional competencies including:

Documenting

and effectively publishing technology guidance and repeatable processes

Mentoring

peers in groups and individually

Improving

processes and introducing superior technology

Taking

initiative

to learn business goals, liaise with other departments, and identify ways to increase productivity in other ICE groups and offices

Serving as a responsible

Subject Matter Expert (SME)

on one or more tools or technologies via learning, testing, implementing, enhancing, and educating

Knowledge and Experience

University degree in Engineering, MIS, CIS, or related discipline

Experience with scripting / programming

Experience with automating intelligence workflows

Experience supporting an advanced software development organization

Experience in an exchange, trading facility, or financial services

Hands-on experience with statistical analysis and behavioral systems

Specific Technologies: SWIFT, Fedwire, ACH, Bitcoin, Cryptocurrency, Analytics, Payment Controls, Insider Threat, Python, Threat Intelligence Platforms (TIP), STIX/TAXII, MISP.