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Cyber Fraud Analyst Saudi Arabia Location: IN-India Jobcode: 64a23d41dda8c68ec6cdfadf Email Job
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Netsach is hiring Cyber Fraud Analyst with 4 to 8yrs of working experience in Threat Intelligence/Threat Hunting background is mandatory. 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 Analyze 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 analyze 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. Analyzing bank fraud alerts to determine whether they are false positives or there is a real risk of fraud; Monitor and analyze daily alerting, flag and escalate any potential fraud activities and take necessary immediate actions to mitigate losses. Review User behavior trends for potential fraud. Monitor and escalate suspicious activities associated with money laundering Interested candidates can share their resumes at (e-mail removed)
NETSACH GLOBAL
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