CIAM Threat Engineer responsible for customer identity, fraud prevention, and threat detection capabilities. Delivering key security solutions while collaborating with Fraud, Risk, Cybersecurity, and Platform Engineering teams.
Responsibilities
Assess existing customer application‑based threat and fraud controls, identify gaps, and deliver solutions to mitigate risk across:
Login and enrollment
Credit card activation
Profile changes
Payments and high‑risk transactions
Design and tune ThreatMetrix (TMX) policies supporting adaptive, risk‑based decisioning.
Drive fraud policy configuration that enables orchestration, device trust, and multi‑factor authentication.
Engineer and operate Arkose Labs bot‑defense and challenge strategies across web and mobile platforms.
Partner with Fraud and Cybersecurity teams to evaluate automated attack patterns and reduce scripted abuse while minimizing customer friction.
Use data and metrics to continuously improve challenge strategies and outcomes.
Support and enhance identity verification and step‑up authentication using Prove Identity and Transmit Security.
Contribute to Always‑On MFA, OTP, biometric, and orchestration‑based authentication strategies.
Ensure consistent identity and authentication behavior across digital, mobile, and contact center experiences.
Collect, analyze, and interpret data from multiple sources (e.g., Splunk, event telemetry, vendor dashboards) to:
Identify fraud trends
Validate profiling accuracy
Improve threat detection and response
Work with partners to define threat monitoring and reporting requirements and identify enhancement opportunities.
Assist in evaluating and implementing tools that support standard design patterns and best practices across the Digital Identity Services (DIS) platform.
Assess emerging Digital Identity and fraud technologies to determine where they fill gaps, overlap with existing solutions, or extend capabilities.
Support roadmap execution across CIAM initiatives and new integrations.
Provide Level 4 support for day‑to‑day operations of the Digital Identity Services platform.
Participate in complex customer and application escalations involving authentication, fraud, or identity issues.
Ensure high availability and operational stability without compromising a strong risk posture.
Provide identity and security services that enable the business while maintaining strong compliance with:
NIST 800 series
FFIEC authentication guidance
GLBA, SOX, PCI
Support audit, risk reviews, and control assessments in partnership with First Line Risk and Compliance.
Requirements
3+ years of hands‑on experience in Cybersecurity, Fraud Prevention, or Threat Investigations
2+ years supporting complex environments and working with senior leaders
Strong experience supporting Customer IAM (CIAM) security with understanding of industry best practices
Hands‑on experience with:
ThreatMetrix
Arkose Labs
Prove Identity
Transmit Security or similar orchestration platforms
Experience operating modern threat and risk engines (e.g., ThreatMetrix, BioCatch)
Strong service and delivery mindset with focus on customer experience
Experience managing complex risk issues in large technology environments
Understanding of regulatory requirements impacting financial services (GLBA, SOX, PCI)
Familiarity with ITIL / IT Service Management frameworks
Strong verbal and written communication skills
Ability to manage multiple complex initiatives requiring rapid delivery
Experience working in an Agile delivery environment preferred
Knowledge of ISO, NIST, and FFIEC guidance preferred
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