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Cyber Fraud Analyst Saudi Arabia

Mid-Level: 4 to 6 years
Posted on May 02 2023

About the Job


Cyber Fraud Analyst, Fraud Policy, Operations, Strategy, threat hunting or threat intelligence
Analyse compromised payment card data
VAPT vulnerability assessment penetration testing, forensic analysis

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

About the company

Netsach - A CyberSecurity Company. Netsach, which means to soar greater heights is indeed scaling new heights under the efficient hegemony of Founder & CEO , Mr John Prakash Jha, and Mrs Emily Jha, Co Founder & COO. We have the expertise in providing Security Audit services related to Infrastructure and Application/Web/Cloud/IoT Security and currently working with CoE Cyber security ...Show More

Company Size

11-50 Employees



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