Analyst Team Leader

Join Trustmi Analyst team. Help drive our world-class threat monitoring and frauddetection platform securing organization funds, in the B2B payment process.Be an integral part and lead a team of analysts, work with customers and keyPOCs, to provide an additional level of security and confidence by leveraging uniqueintelligence feeds, threat logs, and IOCs. Collaborate with Research and R&D teamsas you help shape our product, help customers be more secure, and immerseyourself to the cyber fraud tech ecosystem.ResponsibilitiesLead the analyst team and manage the day-to-day operationsWork with the team and additional stakeholders to develop AI based tools that will improve the analysts’ day-to-day operationsAdjust analysts’ procedures and routines to the changing landscape of fraud detection and the Trustmi product evolutionProactively monitor and review threats and suspicious events from Trustmi customers. Ensure the customers are aware of the threat and assist them in taking proactive actionProactively monitor customers’ data flow. Ensure our coverage is as complete as it gets and we have the access to all the data sourcesInvestigate alerts, triage, deep dive, and produce proper action items and remediation plans.Provide insights to customers about their invoicing and payment processes, helping them improve the process and avoid financial loss. Prepare data analysis to customers’ business review meetingsMaintain excellent customer satisfaction through professional, proactive and personal serviceWork closely with our research and development teams to improve Trustmi’s productContribute to our knowledge base by creating fraud analysis reports and best practicesRequirementsHands-on approach to problem-solvingAt least 2-3 years of experience in team management (Overseas team management experience - Advantage)At least 2 years of experience with one or more of the following: Finance / Accounting / Fraud / RiskExceptional analytical skills, creative out-of-the-box thinking, and analytical mindset with research orientationExperience in working with AI automation toolsExperience working with ELK stack, Tableau, mongoDB & ArangoDBExperience working with Databases & writing SQL queriesExperience in building simple tools with pythonExcellent written and verbal communication skillsFluent EnglishExperience working rule engines - AdvantageExperience with incident response, and computer forensic investigations - Advantage