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