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Capital One Cyber Fraud Intelligence Principal Associate 
United States, Virginia, Arlington 
85613178

31.07.2024
Center 3 (19075), United States of America, McLean, Virginia Cyber Fraud Intelligence Principal Associate

Job Description:

Responsibilities:

  • Synthesize disparate sets of data from sources such as malware, cyber attack patterns, and closed and open-source intelligence to inform instrumentation and detections

  • Create mechanisms to combine multiple detection signals, which can automatically highlight cyber fraud threats to specific at-risk customer populations

  • Create and communicate actionable referrals of at-risk customer accounts through the research of common indicators of compromise and/or modus operandi

  • Monitor internal and external data sources while leveraging vendor resources to gather intelligence from deep and dark web, covert communication channels, social media platforms and other OSINT sources

  • Partner with Engineering, data science and product teams to produce automated solutions to fraud TTP’s

Basic Qualifications:

  • High School Diploma, GED or equivalent certification

  • At least 4 years of experience working in cybersecurity or information technology performing incident response, threat hunting, threat intelligence, forensics, or offensive security

  • At least 2 years of experience in conducting investigations into cyber-enabled fraud, cybercrime, or advanced persistent threats

  • At least 2 years of experience in fraud methodologies, technologies and trends in first & third party frauds including deposit, identity theft or account takeover

  • At least 2 years of experience building queries for relational databases to analyze complex data sets for cyber fraud indicators

Preferred Qualifications:

  • Bachelor's Degree

  • 5+ years of experience in programming or scripting (Python, Perl, PHP, PowerShell)

  • 5+ years of experience with cyber threat intelligence threat frameworks (the Lockheed Martin Cyber Kill Chain, Diamond Model, MITRE ATT&CK, Defense, Engage)

New York City (Hybrid On-Site): $165,100 - $188,500 for Prin Assoc, Cyber TechnicalThis role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan.

. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.

If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at . All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.