Summary
Overview
Work History
Education
Skills
Timeline
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Naveen Smith

Germantown

Summary

Dynamic Fraud and Risk Analyst with expertise in cybersecurity and fraud detection at CSC Global. Proven track record in mitigating online threats through effective DMCA takedowns and risk assessments. Skilled in Python programming and client communication, enhancing brand protection strategies and delivering actionable insights for clients.

Overview

5
5
years of professional experience

Work History

Fraud and Risk Analyst

CSC Global
10.2023 - Current

At CSC Global, I played a key role in protecting clients' digital assets and brand reputation by identifying, investigating, and mitigating online threats. My responsibilities included executing DMCA takedowns, monitoring domain activity, and delivering detailed reports to clients.


  • I conducted in-depth analysis of domain registrations, focusing on newly registered, re-registered, and dropped domains that posed potential threats to client brands.
  • I identified fraudulent and infringing websites and assessed the level of risk they posed, enabling proactive enforcement actions.
  • I prepared and presented monthly and ad-hoc reports highlighting brand abuse trends and domain activity insights.
  • I managed the full DMCA takedown process—drafting notices and coordinating with registrars and hosting providers to ensure the removal of infringing content.
  • I maintained direct communication with clients, providing regular updates on active cases and offering strategic recommendations for ongoing brand protection.
  • I utilized tools such as Kibana and Elasticsearch to support data analysis, track fraudulent activity, and streamline report generation.
  • I kept accurate, detailed documentation of enforcement actions and outcomes for internal tracking and client transparency.
  • Resolved problems, improved operations and provided exceptional service.


This role enhanced my skills in fraud detection, IP enforcement, and client communication, while deepening my understanding of internet infrastructure and domain ecosystems.


Restaurant Server

Kabuto Rockville
01.2022 - 07.2024
  • Worked with POS system to place orders, manage bills, and handle complimentary items.
  • Resolved customer complaints promptly and professionally to maintain positive reputation.
  • Stayed up-to-date on menu changes to help customers make food choices.
  • Kept server areas clean and stocked to increase efficiency while working tables.
  • Cultivated warm relationships with regular customers.
  • Greeted new customers, discussed specials, and took drink orders.
  • Utilized communication practices with kitchen staff to deliver customer meals in timely manner.
  • Increased sales significantly by upselling higher-end products to customers.

Desk Attendant

Montgomery Village Foundation
01.2021 - 01.2022
  • Maintained cleanliness of entranceway, lobby and restrooms.
  • Greeted guests entering and exiting facility.
  • Answered phones and assisted callers with inquiries.
  • Completed cashier and point of sale operations.
  • Welcomed each new arrival pleasantly and confirmed reservations and identification.
  • Maintained clean and organized front desk areas to uphold polished company image.
  • Developed and maintained positive relationships with guests for satisfaction.

Education

Associate of Applied Science - Cybersecurity

Montgomery College
Rockville, MD
06-2023

Skills

  • Machine learning
  • Fraud detection
  • Regular Expression based Query Searching
  • Risk level determination
  • Lucene Programming
  • Kibana Query Searching
  • Cybersecurity
  • Python programming
  • Statistical modeling
  • Fraud prevention
  • Fraud and anomaly analysis

Timeline

Fraud and Risk Analyst

CSC Global
10.2023 - Current

Restaurant Server

Kabuto Rockville
01.2022 - 07.2024

Desk Attendant

Montgomery Village Foundation
01.2021 - 01.2022

Associate of Applied Science - Cybersecurity

Montgomery College
Naveen Smith