Info Security Threat Hunting Specialist II

TIAA

. Identify and investigate fraudulent activity and anomalous behavior affecting external clients, including account takeover, fraudulent new account creation, and fraudulent enrollment .

Posted 9/18/2026full-timeCharlotte • New Jersey • United StatesJuniorMid-Level💰 $77,200 - $93,200 per yearWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in fraud detection and prevention strategies, utilizing digital forensic tools and techniques to analyze and investigate fraudulent activities. Proficient in root cause analysis and collaboration with cross-functional teams to enhance fraud prevention controls.

Highest-signal resume keywords

Fraud DetectionDigital Forensic ToolsRoot Cause AnalysisLink AnalysisFraud Prevention Strategies

ATS Keywords

Tailor your resume

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills

Fraud InvestigationAccount Activity AnalysisMulti-Factor AuthenticationBehavioral BiometricsIdentity VerificationAlerting and Case Management SystemsOnline AuthenticationTransaction AnalysisRoot Cause AnalysisFraudulent Activity Analysis

Tools & Technologies

SplunkTableauSharePointPowerPointExcelWordTelephonyANI Risk DetectionDeepfake Detection Tools

Industry Keywords

FraudRiskCybersecurityDigital RiskCustomer BehaviorFraudulent New Account CreationAccount TakeoverSocial EngineeringCaller ImpersonationSynthetic Media

Tech Stack

Tools & technologies

Cyber SecuritySplunkTableau

About the role

Key responsibilities & impact

Identify and investigate fraudulent activity and anomalous behavior affecting external clients, including account takeover, fraudulent new account creation, and fraudulent enrollment
Analyze account activity, login patterns, transaction data, and customer behavior across digital, IVR, and call center channels
Use digital forensic tools and techniques, including behavioral biometrics, device fingerprinting, and identity verification signals
Detect fraud indicators, reconstruct fraud events, and preserve evidence for investigation
Evaluate multi-factor authentication events, IVR/call center interactions, and deepfake detection tools
Identify authentication bypass attempts, social engineering, caller impersonation, and synthetic media used to commit fraud
Research source datasets and fraudulent activity to determine root cause, attack patterns, and control gaps
Perform root cause analysis and develop, refine, and implement fraud prevention strategies, blocking rules, alerting logic, and detection models
Collaborate with technology, fraud operations, and product teams to test and implement fraud detection and prevention controls
Monitor internal fraud trends, the internal control environment, and the external threat landscape to protect customer accounts

Requirements

What you’ll need

2+ years required in Fraud, Risk, or Cybersecurity
Experience with digital risk forensic tools, telephony, and ANI risk detection
Experience with online authentication, identification, registration, login, and transactional activity
Experience with Splunk, Tableau, SharePoint, PowerPoint, Excel, and Word
Experience in root cause analysis
Experience in link analysis
Experience in alerting and case management systems
University degree preferred
Ability to perform sedentary work

Benefits

Comp & perks

Superior retirement program
Competitive health, wellness, and work life offerings
Financial well-being resources
Meaningful learning experiences and development pathways
AI tools and future-focused skills development
Incentive program linked to performance may be included, depending on the role