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 ide

📌 Scam disruption Analyst (Bengaluru)
🏢 Straive
📍 Bengaluru