Cybercrime Consultant (Fraud Prevention)

دوام كامل في Praveza Consultancy Private Limited في Saudi Arabia
نُشرت يوم January 12, 2025

تفاصيل الوظيفة

Job Title: Cybercrime Consultant (Fraud Prevention) Minimum Requirements:

  1. 3+ years of direct Fraud Prevention experience in an enterprise environment
  2. 3+ years of experience in the technology industry
  3. Experience in SOC and Threat Intelligence
  4. Strong oral and written communication skills
  5. Experience with fraud management software tools and technologies
  6. Experience defining and documenting fraud prevention policies, operations, and reporting requirements
  7. Knowledge of advanced fraud risk assessment methodologies, fraud mitigation measures, and technologies used to combat fraud, ideally in the banking or finance industry
  8. Bachelor’s degree in a technical specialty: cyber security, computer science, or similar field is preferred but is not required
How You Will Lead:
  1. Collaborate with partners and stakeholders to understand, document, and assess fraud exposure
  2. Collaborate with security teams and compliance functions to implement consistent security safeguards and controls for the company
  3. Collect and assemble data intelligence to identify and mitigate potential threats and attacks
  4. Monitor, review, and interpret system logs to identify patterns of misuse
  5. Independently investigate, analyze, and respond to fraud alerts
  6. Define and monitor key fraud indicators and alerts using data analysis to implement and adjust strategies and reduce exposure
  7. Demonstrate proficiency of fraud threats, vulnerabilities, and incident response processes
  8. Collect metrics to measure effectiveness of the fraud prevention program
  9. Participate in the on-call rotation
  10. Stay informed of current fraud trends and industry best practices
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