This high impact, high visibility position is part of Payment Systems Intelligence - a key
component of Global Risk's Payment Ecosystem Risk and Control (PERC) initiative. PERC's team
of technology experts are vital efforts to identify, investigate, disrupt and prevent attacks
targeting the global payment ecosystem. This role will specifically aid in the all-source and
technical analysis of cybercrime and fraud operations targeting the global payments ecosystem,
with a specific focus on global scam campaigns. The Senior Analyst will be responsible for
supporting efforts to identify, investigate, disrupt, and develop intelligence reporting on the
most prolific and impactful scam activity targeting payments. The Senior Analyst will also be
researching, drafting, publishing, and presenting client-facing and public intelligence reports.

The Senior Analyst will support a key functional area with fraud and scam investigations,
intelligence collection, client fraud and cybercrime discussions, and additional ad-hoc
intelligence and cybercrime requests as needed.



Key measures of success for this position
include: reduced successful cyber fraud targeting financial institutions, identification and
successful disruption of scam activity, the ability to support early identification of recent fraud
trends and tactics through intelligence collection and investigations, rapid response, triage and
analysis of technical forensic investigation reports and ability to conduct analysis of material
cybercrime, fraud and scam events.

Primary Responsibilities:
● Support efforts to disrupt scam activity, including uncovering scam infrastructure using
closed and public sources, connecting infrastructure and common indicators across
numerous investigations, and action investigation findings to disrupt scam activity at the
source.
● Support the development of robust and detailed processes for identification of scam
activity, intake of reports from key partners, triage of identifications and repo

📌 Scam disruption Analyst (Bengaluru)
🏢 Straive
📍 Bengaluru