Fraud Threat Intelligence Lead – Financial Crime Disruption / Fraud Fusion Strategy

U.S. Bancorp
Texas, Cincinnati
Workplace: OnsiteFull timeUSD 119,765 - 140,900 annuallyFunction: Strategy & Corporate DevelopmentExperience: 8+ yearsEducation: bachelorsSkills: ["Independence","Analytic skills","Written communication","Verbal communication","Stakeholder communication"]

Design, build, and operationalize a new Fraud Threat Intelligence framework for fraud and scam threats, using lifecycle intelligence models and adversary behavior analysis. Own the operating model, drive bi-directional intelligence exchange with internal teams and external partners, and enable fraud fusion across fraud, cyber, and financial crime sources. Lead operational adoption of the FS-ISAC Cyber Fraud Prevention Framework and ensure intelligence outputs inform proactive threat hunting, detection tuning, and disruption workflows.

Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa
U.S. Bancorp
U.S. Bancorp
1 day ago

Fraud Threat Intelligence Lead – Financial Crime Disruption / Fraud Fusion Strategy

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 5 hours agoStatus: Live

Job Summary

Design, build, and operationalize a new Fraud Threat Intelligence framework for fraud and scam threats, using lifecycle intelligence models and adversary behavior analysis. Own the operating model, drive bi-directional intelligence exchange with internal teams and external partners, and enable fraud fusion across fraud, cyber, and financial crime sources. Lead operational adoption of the FS-ISAC Cyber Fraud Prevention Framework and ensure intelligence outputs inform proactive threat hunting, detection tuning, and disruption workflows.
Location: Texas, Cincinnati
Workplace: Onsite
Employment Type: Full time
Job Function: Strategy & Corporate Development
Seniority: Mid level

Key Responsibilities

  • •Design, build, and operationalize the Fraud Threat Intelligence framework using lifecycle intelligence models and adversary behavior analysis for fraud and scams.
  • •Define and document the operating model, including intelligence requirements, collection strategies, analytic methodologies, and dissemination standards.
  • •Own bi-directional intelligence exchange with internal fraud, scam prevention, risk/compliance, technology teams, and external partners including FS-ISAC and federal law enforcement.
  • •Enable fraud fusion by synthesizing intelligence across internal fraud, cyber, scam, and financial crime sources and translating it into actionable insights.
  • •Lead operational adoption of the FS-ISAC Cyber Fraud Prevention Framework as a fraud “kill chain” and align intelligence outputs to detection, investigation, and response workflows.

Pay and Benefits

Salary: USD 119,765 - 140,900 annually
Perks:Health InsuranceDentalVision401kRetirementPaid LeavePaid HolidaysParental LeaveAdoption AssistanceLong-term DisabilityLife Insurance

Key Requirements

  • •Bachelor’s degree, or equivalent work experience.
  • •Typically more than eight years of applicable experience.
  • •7+ years experience in fraud intelligence, cyber threat intelligence, fusion centers, financial crime, or related disciplines.
  • •Demonstrated experience building or standing up new intelligence capabilities.
  • •Experience applying cyber threat intelligence concepts (kill chains, TTP analysis, lifecycle models) to fraud or financial crime.
Experience:8+ yearsFraud intelligenceCyber threat intelligenceFusion centersFinancial crimeThreat hunting
Education:Bachelor's
Skills:IndependenceAnalytic skillsWritten communicationVerbal communicationStakeholder communication
Tech Stack:FS-ISAC Cyber Fraud Prevention FrameworkCTIKill chainsTTP analysisLifecycle modelsFraud fusion

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

U.S. Bancorp
U.S. Bancorp is the parent company of U.S. Bank, providing consumer, business, and institutional banking services including lending, payments, treasury management, wealth management, and merchant solutions across the United States.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Minneapolis, United States
Founded: 1863
Glassdoor
Glassdoor: 3.8
WebsiteLinkedInGlassdoor