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Job Details

Senior Security and Fraud Prevention Analyst

Location
Budapest, BUDAPEST, Hungary, Hungary

Posted on
May 16, 2022

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Profile

IBKR is looking for its Client Operations - Security and Fraud (SFP) team, a Senior Security and Fraud Prevention (SFP) Analyst who is motivated, analytical, and methodical. An ambitious individual with financial services industry background and a professional demeanor to be part of an exciting team that is helping to shape one of the world's strongest trading and brokerage brands.
The ideal candidate will display passion, integrity, commitment, and drive to deliver a positive, differentiated service.
Your Responsibilities:
Contributing efforts to further improve our robust security protocols.
Conducting research and investigations to validate security event claims ranging from identity theft, impersonation scams, unauthorized account access, compromised credentials, etc.
Analysing login, banking, and trading activity to detect any anomalies.
Provide subject matter expertise whilst assisting, as necessary, in the provision of ongoing learning for junior analysts.
Act as an escalation point for junior analysts.
Support line manager and departmental leads in all operational aspects, which can include reporting, ad-hoc investigations, or tasks, driving continual process improvement including creation of workflows, in support of new fraud patterns and trends realized.
Qualifications and Experience:
3 years' experience in an information or fraud prevention role.
BSc in STEM areas (Science, Technology, Engineering and Mathematics).
Proficient in Windows and/or macOS computer systems and basic office applications.
Information Security knowledge, understanding of financial sector mechanisms, awareness of social engineering security attack methods and the skills to counter those events are essential for a successful candidate.
Excel skills such as being able to create pivot tables, trend analysis, being able to visualize anomalies will be highly preferable.
Maintain up-to-date knowledge of the security industry as it relates to IBKR including:

Social engineering
Fraud Schemes
Mobile Security
Information Security
Languages: Fluency in English. Any additional language is a plus.
Required Skills:
Strong analytical approach to problem solving.
Organized, practical, with an eye for accuracy and detail.
Excellent communication (spoken and written) and interpersonal skills. The ability to work well with people with capacity for independent work and subject matter ownership.
Proven skills in time management and prioritization.
Ability to meet tight deadlines with real-time decision while maintaining accuracy.
Ability to learn and adapt to new information and technology platforms.
Able to take the initiative. Positive 'can do' attitude and a determination to succeed.
Personality: Self-confident, self-motivated, extroverted, flexible, and able to work independently in a team-oriented environment.
Company Overview
Interactive Brokers (IBKR), a subsidiary of publicly-traded **MEMBERS ONLY**SIGN UP NOW***., based in Greenwich, Connecticut (NASDAQ: IBKR) is a low-cost provider of trade execution and clearing services for active traders, institutional investors, financial advisors and introducing brokers. IBKR’s premier technology provides electronic access to stocks, options, futures, forex, bonds, and funds worldwide from a single IBKR Integrated Investment account. IBKR is one of the largest online brokers by trade volume and is consistently ranked at the top of its field.
Our employees are part of a dynamic, multinational, fast-paced, results-oriented team working to provide our customers with state-of-the-art trading technology, superior execution capabilities, worldwide electronic access, and sophisticated risk management tools.
Our headquarters are in Greenwich, CT, USA. IBKR has offices in the United States, Australia, Canada, China, Estonia, Hong Kong, Hungary, India, Ireland, Japan, Russia, Singapore, Switzerland and United Kingdom.
IBKR is a member of NYSE, FINRA, and SIPC. Interactive Brokers Group brokerage affiliates are regulated by securities and commodities agencies around the world.
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