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Applying Fraud Detection Techniques to Hunt Adversaries

Nicole Hoffman at All The Talks 2020 - Security

Like information security professionals, fraud analysts are inundated with data and often experience alert fatigue. As a former fraud analyst, I was often wasting time chasing false positives and I felt as though I wasn’t making a difference. By incorporating a proactive approach, I was able to identify a larger amount of fraudulent activity. In this presentation, I would like to discuss how the proactive techniques I utilized as a fraud analyst can be successfully applied to hunting cyber adversaries. Some of the techniques include behavioral analytics, creating a baseline, and having an adversarial mindset.

Nicole Hoffman

Nicole Hoffman is a Threat Research Analyst at Shadowscape, an intelligence-driven cyber secuiryt analytics and operations company. When Nicole is not working she is balancing a full course load at a university as well as being a full time mother of two. She started her career in the financial industry as a Fraud Analyst before moving into the field of cyber security. Nicole has a passion for security research and threat hunting. In her personal time, she enjoys kayaking and watching Marvel movies with her kids.