Investigative Analyst - Cyber Fraud

Work Schedule

Environmental Conditions

Job Description

When you’re part of the team at Thermo Fisher Scientific, you’ll do important work. And you’ll have the opportunity for continual growth and learning in a culture that empowers your development. With revenues of more than $40 billion and the largest investment in R&D in the industry, we give our people the resources and opportunities to make significant contributions to the world.

When you’re part of the team at Thermo Fisher Scientific, you’ll do important work. And you’ll have the opportunity for continual growth and learning in a culture that empowers your development. With revenues of more than $40 billion and the largest investment in R&D in the industry, we give our people the resources and opportunities to make significant contributions to the world.

Budapest Hungary

Discover Impactful Work: In this role, you'll help expand cyber fraud investigations and analysis into new regions! Responsible for detection and investigation of suspected cyber fraud attempts, the Budapest-based EMEA Investigative Analyst will partner with U.S. and APAC based peers to mitigate cyber fraud. You will also have opportunities to recommend program improvements and learn from the best!

• Identify and respond to cyber fraud alerts and issues
• Conduct investigations using various tools including OSINT, transactional data, third-party tools
• Collaborate with multi-functional teams to collect additional details to support the investigation
• Create detailed documentation and reporting clearly and concisely in case management systems
• Prepare reports for partners, leadership and law enforcement
• Collaborate with key partners in sales, finance, and customer service; participate in team meetings to share insights and discuss current projects
• Use lessons learned to recommend process improvements

• BSc or MSc degree in Cyber Security, Computer Science, or related field experience and/or equivalent combination of education and investigations experience.

• 1-2 years analytical experience preferred
• Experience in using AI for analysis and process improvement preferred.
• Experience in Law Enforcement and/or corporate security preferred, but will train.
• Finance and accounting experience, a plus

• Strong time management and understanding of how to prioritize tasks
• Ability to make informed analytic judgements and accurately and thoroughly detail findings in a written and/or presentation format
• Ability to build content; strong storytelling abilities and clear ability to turn sophisticated ideas into simple messages.
• Demonstrate a good sense of curiosity and persistence when uncovering patterns, anomalies, and root causes.
• Apply critical thinking to prioritize cases by raising urgent threats while efficiently handling routine case work
• Assist with reporting and crafting presentations for leadership related to threat intel, trends and metrics.