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Job details:
Cyber-Fraud Fusion Center Subject Matter Expert (SME)
Company: Sourcing Connect Consulting
Location: Remote
Shift Timing: US EST Working Hours
Employment Type: Full-Time / Contract (as applicable)
About the Role
Sourcing Connect Consulting is seeking a highly experienced Cyber-Fraud Fusion Center Subject Matter Expert (SME) to support the design, operationalization, and enhancement of integrated cyber-fraud capabilities for enterprise clients.
This role is ideal for a hands-on professional who understands both cybersecurity operations and fraud-risk management, and who can help organizations bridge the traditional gap between cyber and fraud teams. The selected candidate will play a critical role in defining scalable fusion-center operating models, improving coordinated threat detection and response, and establishing governance frameworks aligned with enterprise risk and compliance requirements.
The ideal candidate combines strategic thinking, operational expertise, stakeholder management, and technical depth across cybersecurity, fraud operations, governance, controls, and investigative workflows.
Key Responsibilities
- Lead the design, implementation, and refinement of cyber-fraud fusion center operating models, workflows, and governance structures.
- Drive collaboration between cybersecurity, fraud, risk, compliance, and technology teams to improve intelligence sharing and coordinated incident response.
- Define operational requirements for integrating security telemetry, fraud signals, case management data, and investigative insights into actionable workflows.
- Advise on detection, monitoring, escalation, and response use cases spanning cyber threats, fraud events, account compromise, payment abuse, and related risks.
- Develop governance guardrails, approval mechanisms, monitoring controls, and oversight procedures for testing and operational activities.
- Document technical approaches, testing methodologies, tools, governance controls, and operational procedures for both internal stakeholders and clients.
- Partner with legal, privacy, compliance, and engineering teams to address data handling, hosting, storage, evidence retention, and jurisdiction-specific regulatory requirements.
- Support evaluation and validation of tooling, including red-team exercises, adversarial testing, API security testing, fraud analytics, and security monitoring platforms.
- Participate in client workshops, solution discussions, technical assessments, and requirements-gathering sessions.
- Support hiring and technical evaluation of specialized cybersecurity and fraud professionals contributing to fusion-center initiatives.
Required Qualifications
- Minimum 5+ years of experience in cybersecurity operations, fraud operations, threat intelligence, or cyber-fraud fusion environments.
- Strong understanding of SOC operations, fraud investigations, incident response, cyber threat detection, and operational risk management.
- Experience designing or implementing governance and control frameworks for monitoring platforms, testing programs, or high-risk technical operations.
- Strong knowledge of security operations workflows, fraud lifecycle management, and investigative coordination models.
- Ability to communicate complex technical, governance, and regulatory concepts to both technical and non-technical stakeholders.
- Experience producing customer-facing documentation, governance artifacts, technical assessments, and operational process documents.
- Familiarity with privacy regulations, data protection requirements, and compliance expectations impacting cybersecurity and fraud operations.
- Strong stakeholder management, collaboration, and problem-solving capabilities.
- Ability to operate effectively in fast-paced, evolving, and ambiguous environments.
Preferred Qualifications
- Experience working within financial services, fintech, banking, payments, insurance, or other highly regulated industries.
- Familiarity with adversarial AI testing, red teaming, penetration testing, API security assessments, and fraud analytics platforms.
- Experience designing operating models that balance automation, human approvals, and governance oversight.
- Exposure to consulting, managed services, staff augmentation, or client-facing delivery environments.
- Experience interviewing and assessing highly specialized cybersecurity and fraud talent.
Core Competencies
- Cybersecurity & Fraud Operations Expertise
- Fusion Center Design & Operational Strategy
- Governance, Risk & Controls
- Privacy & Compliance Awareness
- Executive & Client Communication
- Technical Documentation
- Cross-Functional Collaboration
- Analytical & Pragmatic Problem Solving
What Success Looks Like
- A scalable and clearly defined cyber-fraud fusion operating model is successfully implemented.
- Cybersecurity and fraud teams operate with improved collaboration, visibility, and coordinated response capabilities.
- Governance, testing scope, privacy, and operational risk concerns are proactively addressed through strong controls and documentation.
- Clients gain confidence in the organization’s ability to accelerate cyber-fraud transformation initiatives with strategic and hands-on leadership support.
Why Join Sourcing Connect Consulting
- Work with global clients on high-impact cybersecurity and fraud transformation initiatives.
- Fully remote opportunity aligned to US EST business hours.
- Exposure to cutting-edge cyber-fraud fusion strategies, governance frameworks, and enterprise-scale operational programs.
- Collaborative, fast-growing consulting environment with opportunities for leadership and strategic influence.
Interested candidates can share their resume at @bivash.banerjee@sourcingconnectconsulting.com
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