Analyst Team Leader

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

Requirements

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,
Experience working with ELK stack, Tableau & mongoDB
Fraud, Risk
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
Experience working and configuration rule engines - Advantage
Experience with incident response, and computer forensic investigations - Advantage