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