Digital Forensics & Fraud Analyst
Ocoee, FL, US • Posted 9 hours ago • Updated 9 hours agoContract W2
Contract Independent
On-site
Depends on Experience
.jpg%3Fformat%3Dwebp&w=828&q=75)

LanceSoft Inc.
Fitment
Dice Job Match Score™
🔢 Crunching numbers...
Job Details
Skills
- EnCase
- FTK
- Digital forensics.
- fraud detection
- financial controls
Summary
We are seeking a highly experienced and detail-oriented Network Security Specialist (Forensic Analyst) with a strong background in financial controls, payment fraud detection, and digital forensics. The ideal candidate is a strategic thinker who can proactively prevent, detect, and resolve complex fraud schemes while ensuring systems and processes meet the highest standards for protecting sensitive data.
Role Complexity
- Intermediate professional-level role supporting medium to high-complexity security initiatives
- Works on multiple projects as a team member and may lead system-related efforts
- May coach and mentor junior technical staff
- Develops, evaluates, and maintains systems to detect and prevent suspicious transactions within payment applications
- Requires technical expertise in risk management tools, forensic processes (evidence gathering, presentation, chain of custody), and industry best practices
- Assists in developing and implementing financial controls to deter and prevent fraudulent activity
- Prepares security status reports and develops security risk analysis scenarios and response procedures related to suspected payment card and banking fraud
Key Responsibilities
- Lead and conduct in-depth investigations into suspected payment card fraud and other financial crimes from detection through resolution
- Utilize advanced digital forensic techniques to acquire, preserve, and analyze digital evidence for investigations and root-cause analysis
- Monitor and analyze transaction data, user behavior, and security alerts from SIEM and fraud detection systems to identify suspicious activity
- Implement monitoring systems to identify:
- Unusual spikes in failed payment transaction attempts
- High volumes of low-value transactions from the same IP or device on single credit cards
- Multiple rapid transactions using different credit cards from the same IP, device fingerprint, or session ID
- Perform log and SIEM analysis for web and payment logs to detect:
- Burst patterns
- Consistent failed authorizations
- Repeated use of credit card data
- Enable alerting on anomalies such as:
- Transaction volume per minute/hour
- Failure rate thresholds
- Collaborate with internal and external teams, including legal, compliance, and law enforcement, to manage investigation cases and provide expert reports or testimony as required
- Conduct forensic readiness assessments and contribute to incident response planning
- Mentor junior analysts and stay current with emerging fraud tactics, cyber threats, and security technologies
Requirements
- 8 10 years of progressive experience in cybersecurity, with a focus on payment fraud detection, investigation, and digital forensics
- Demonstrated expertise in security best practices and risk analysis methodologies
- Familiarity with ISO, CIS, NIST, CSF, and SCF frameworks and security controls
- Proven experience using forensic tools such as EnCase, FTK, or equivalent
- Strong analytical skills with experience using SQL, Python, or other scripting languages to investigate complex financial fraud cases
- Excellent written and verbal communication skills, with the ability to present findings to both technical and non-technical audiences, including executive leadership
- Preferred certifications:
- Certified Fraud Examiner (CFE)
- Certified Payments Professional (CPP)
- Certified Anti-Money Laundering Specialist (CAMS)
- Bachelor s or Master s degree in Cybersecurity, Computer Science, or a related field
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.
- Dice Id: 10110813
- Position Id: DFF
- Posted 9 hours ago
Company Info
About LanceSoft Inc.
DNA "contains the genetic instructions that are used in the development and functioning of all known living organisms . Like every living organism, an organization also has its own DNA, which can be visible with the unique approach it takes to perform business activities.
LanceSoft s DNA lies in our leadership, unique business practices, and work culture, when combined with highly professional and one of its kind employees all tied together create a brilliant way of doing business. We pride ourselves on our experience and being an organization that considers its clients and employees as the greatest assets.
At LanceSoft, we provide a dynamic work environment that continuously nurtures innovation, strategic thinking and creativity complemented by strict process controls. Our approach to do business adds value to the services we offer giving it a personal touch . LanceSoft s team, hand-picked from the best, comprises of agile employees who continually focus on how they can positively impact the business growth. With motivation and positive interpersonal support at work, LanceSoft team operates in an efficient work environment maximizing the employee output and making the most of organizational resources.
LanceSoft s DNA lies in our leadership, unique business practices, and work culture, when combined with highly professional and one of its kind employees all tied together create a brilliant way of doing business. We pride ourselves on our experience and being an organization that considers its clients and employees as the greatest assets.
At LanceSoft, we provide a dynamic work environment that continuously nurtures innovation, strategic thinking and creativity complemented by strict process controls. Our approach to do business adds value to the services we offer giving it a personal touch . LanceSoft s team, hand-picked from the best, comprises of agile employees who continually focus on how they can positively impact the business growth. With motivation and positive interpersonal support at work, LanceSoft team operates in an efficient work environment maximizing the employee output and making the most of organizational resources.
.jpg%3Fformat%3Dwebp&w=1080&q=75)
.jpg%3Fformat%3Dwebp&w=1080&q=75)
Create job alert
Similar Jobs
It looks like there aren't any Similar Jobs for this job yet.
Search all similar jobs