Forensic Analyst

Network Security Specialist / Forensic AnalystLocation: Ocoee, FL (On-Site)Compensation: Up to $160,000 (W2)Job Family: Security ManagementPosition Summary:TekBank is seeking a highly experienced Network Security Specialist / Forensic Analyst to join our team. This role requires a meticulous and strategic professional with a strong background in financial controls, cybersecurity, and digital forensics. The successful candidate will proactively prevent, detect, and resolve complex fraud schemes while safeguarding sensitive data and ensuring compliance with industry best practices.This is an intermediate professional-level role. You’ll work across multiple projects, lead systems-related efforts, and coach junior technical staff while developing advanced solutions for fraud detection, forensic readiness, and system protection.Responsibilities:Lead and conduct in-depth investigations into suspected payment card fraud and 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 SIEM alerts to identify suspicious activity.Implement monitoring systems to detect anomalies including:Unusual spikes in failed payment attempts.High-volume, low-value transactions from single devices/IPs.Multiple card transactions from the same device or IP in rapid succession.Perform Log & SIEM Analysis for payment and web logs to detect burst patterns, repeated failed authorizations, and repeated use of card data.Enable anomaly alerting for transaction volumes and failure thresholds.Collaborate with legal, compliance, and law enforcement teams, providing expert reports and testimony when required.Contribute to forensic readiness assessments and incident response planning for effective breach response.Mentor junior analysts and remain current with evolving fraud tactics, cyber threats, and security technologies.Requirements:8–10 years of progressive experience in cybersecurity, specializing in payment fraud detection, resolution, and digital forensics.Proven expertise in risk analysis, forensic evidence handling, and industry best practices.Familiarity with ISO, CIS, NIST, CSF, and SCF frameworks.Proficiency with forensic tools (e.g., EnCase, FTK, or similar).Strong data analysis skills using tools such as SQL, Python, or scripting languages.Excellent written and verbal communication skills, with the ability to present findings to both technical and executive-level audiences.Preferred Certifications: Certified Fraud Examiner (CFE), Certified Payments Professional (CPP), Certified Anti-Money Laundering Specialist (CAMS).Education: Bachelor’s or Master’s degree in Cybersecurity, Computer Science, or a related field.Diversity & Inclusion Statement: At TekBank, we celebrate diversity and are committed to building an inclusive workplace. We are proud to be an Equal Opportunity Employer, providing opportunities without regard to race, color, religion, gender, sexual orientation, gender identity, age, national origin, disability, veteran status, or other protected categories.