Senior Analyst - Payment Intelligence and Cybercrime, Scam Disruption Experience: 2–4 Years Location: Gurgaon, Bangalore, Hyderabad or Mumbai Shift Timing: 1 PM to 10 PM Mode of Work: Hybrid(2 days of WFO) About Straive: Straive is a trusted leader in building and operationalizing enterprise data and AI solutions for top global brands and corporations. Our key differentiators include extensive domain expertise across multiple industry verticals, coupled with cutting-edge data analytics and AI capabilities that have consistently driven measurable ROI for our clients. With a global footprint spanning 30+ countries, Straive serves hundreds of clients, supported by a team of 18,000+ seasoned professionals in data, analytics, AI, and operations.

Our offices are strategically located across India, the Philippines, the USA, Nicaragua, Vietnam, the UK, Canada, and Singapore, where our headquarters are based. Company website - https://www.straive.com/about-us/ LinkedIn Page - https://www.linkedin.com/company/straive_/about/ Company Description 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 current 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 reports to pursue most pertinent investigations, and follow the investigation through to disruption of the scam campaigns. ● Manage vendor relationships and identify new and novel ways to utilize vendor tools for scam disruption. ● Draft, publish, and present intelligence reporting for multiple audiences, including senior leadership, external clients, and for public consumption ● Identify new fraud and cybercrime threats to the payments ecosystem and communicate them to relevant stakeholders ● Triage and analysis of forensic investigation reports, identification of technical correlations between cybercrime attacks, and ability to develop digital infrastructure maps (domains, IPs, malware variants) of overlapping cybercrime operations. ● Provide intelligence and technical analysis support to the Investigations team during official PCI forensic investigations. ● Support risk personnel with investigations, intelligence collection, and extracting actionable information from intelligence sources. ● Identify new fraud and cybercrime threats to the payments ecosystem and communicate them to relevant stakeholders. ● Provide intelligence and technical analysis support to the Global Risk organization to further protect the payment ecosystem. ● Conduct all-source analysis of cybercrime and fraud tools, methods, and attacks in order to communicate these threats to internal partners and external clients ● Provide presentations to global audiences on cybercrime and fraud threats impacting the payments ecosystem ● Other duties as assigned.

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