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Cyber Fraud Analyst Saudi Arabia
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Cyber Fraud Analyst Saudi Arabia59
Applications
59
Applications
About the Job
Skills
Netsach is hiring Cyber Fraud Analyst with 4 to 8yrs of working experience. This is an on-site opportunity for Saudi Arabia.
Job Title: Cyber Fraud Analyst
Exp: 4- 8yrs
Location: Saudi Arabia (onsite opportunity)
Job Description
• Engage with Fraud Policy, Operations, Strategy and other teams for early detection,
prevention and mitigation of detected fraudulent activities.
• Having knowledge in threat hunting or threat intelligence
• Analyse compromised payment card data from multiple reporting sources in order to
identify compromised points of purchase
• Knowledge of cutting-edge threats and technologies affecting Web Applications.
• Experience with vulnerability assessment as well as penetration testing or forensic analysis fields is a plus
• Previous experience with online fraud, financial crimes, and fraud analysis required.
• Strong understanding of tools, techniques, and procedures associated with online account takeover activity, payment card fraud, merchant and point-of-sale compromises, crypto currency, money mule networks, social engineering schemes, and other fraud types.
• Ability to identify and analyse data to isolate fraudulent activity in mitigating and preventing impact to the bank and its customers.
• Familiarity with financial malware targeting consumers and the financial industry.
• Analysing bank fraud alerts to determine whether they are false positives or there is a real risk of fraud;
• Monitor and analyse daily alerting, flag and escalate any potential fraud activities and take necessary immediate actions to mitigate losses.
• Review User behaviour trends for potential fraud.
• Monitor and escalate suspicious activities associated with money laundering
Interested candidates can share their resumes at emily@netsach.co.in
About the company
Company Size
11-50 Employees
Headquarter
India
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