• Sr. Fraud Analyst

    Job Locations US-Washington
    Posted Date 3 days ago(7/17/2018 2:22 PM)
    # of Openings
    Information Technology
  • Overview

    NikSoft Systems Corporation is a recognized Information Technology solutions provider. Founded in 1998 and based in Reston, Virginia, NikSoft is a CMMI Level 3 Certified company with an established reputation for excellence and on-time delivery with a consistently high customer satisfaction rating from its Federal Government and private consulting contracts.


    NikSoft is hiring a Sr. Fraud Analyst to review our client’s web transaction log data across a variety of products and services in order to identify fraud transactions and web sessions. They will leverage existing technologies within the environment, like Security Information and Event Management (SIEM) and/or customer experience tools to identify fraud identification indicators to enable the establishment of network perimeter, application level and/or web layer controls. The Senior Fraud Analyst will be capable to extract large sets of eCommerce data for ad hoc analysis. In addition, they will be able to generate/create fraud monitoring reports, detection alerts and fraud impact assessment reporting to support the overall fraud management program.



    • Fraud Detection and Monitoring
    • Execute and develop queries within a customer experience application, like TeaLeaf, in order to design and develop application specific monitoring and detection reporting
    • Ability to extract large sets of data from said application(s) for ad hoc analysis
    • Familiar with other eCommerce data collection tools and applications and will have the ability to learn and interact with the program’s specific applications and reports
    • Ability to use a SIEM tool in the application of fraud detection
    • Familiar with a rules engine/application-based approach and/or behavior analysis methods used for evaluation and assessment of eCommerce transactions for potential fraud
    • Familiar with various data analysis tools and database technologies.
    • Support investigations through data research and analysis to gather additional supporting investigative material.
    • Fraud Models and Statistical Analysis
    • Develop and apply various statistical techniques to design models/framework that detect fraud and/or other traffic risk patterns within the eCommerce transaction workflow and test, refine, and improve these models or framework.
    • Obtain, parse and evaluate large data sets in order to differentiate fraudulent from non-fraudulent payment transactions, and further apply strong data analysis skills to develop future fraud identification strategies.
    • Familiar with the chargeback process in order to evaluate and separate fraud chargebacks from non-fraud chargebacks.
    • Ability to create regular reports and graphics depicting detected fraud patterns and trends with various visualization tools and reporting services
    • Process and Workflow
    • Participate on any new projects, as project manager or team member, involving eCommerce or cyber related implementation projects for the client.
    • Evaluate, design and propose technical solutions which will achieve operational efficiency and fraud detection and prevention for the client.
    • Develop data flow diagrams, workflow processes, transactional diagrams in order to document processes and deliver overview orientation training to various group members and executives
    • Capable of writing procedures that are clear and detailed sufficiently that orient with the tools, applications methods and processes developed in tasks 1 and 2



    • Extensive experience (10+) years working in the areas of (intelligence, information security, network forensics, insider threat).  
    • Must possess a minimum of a Bachelor’s Degree in Computer Science, Information Technology or Information Security. Master’s degree is preferred.
    • Expertise in risk, fraud, vulnerability and detection for large-scale government transformation programs

    **US Citizenship status and Active DoD Secret Clearance (preferred), must successfully complete the government's security process (required).**




    NikSoft’s competitive benefits program includes comprehensive medical and dental care, matching 401K, paid time off, flexible spending accounts, disability coverage, and other benefits that help provide financial protection for you and your family


    NikSoft Systems Corp is fully committed to the concept and practice of equal opportunity and affirmative action in all aspects of employment.  NikSoft is an EOE M/F/Disability/Veteran employer. For more information about our other openings, please visit



    Sorry the Share function is not working properly at this moment. Please refresh the page and try again later.
    Share on your newsfeed