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Research Fraud Expert
IT Outsourcing Company
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Research Fraud Expert
2739 views | Apply Before: 2024-07-31
Job Summary
No. of Vacancy
1
Job Type
Full Time
Offered Salary
Negotiable
Gender
Any
Career Level
Top Level
Category
N/A
Experience
1/2 years of related experience
Preferred Education
Bachelor in IT/Engineering
Location
Work From Home (Remote)
Apply Before
2024-07-31
Job Description
RESPONSIBILITIES
Conduct comprehensive research on emerging payment fraud patterns and schemes.
Monitor dark web forums, marketplaces, and other relevant sources for intelligence on fraud methodologies.
Employ social engineering tactics to understand fraud tactics from the victim's perspective.
Analyze data to identify trends, commonalities, and anomalies in fraud activities.
Collaborate with data scientists and engineers to integrate findings into the fraud detection system.
Prepare detailed reports and presentations on findings for internal stakeholders.
Stay updated on the latest developments in fraud detection technologies and methodologies.
Job Specification
REQUIREMENTS
Relevant experience in fraud analysis, cybersecurity, or a related field.
Strong analytical and investigative skills.
Proficiency in data analysis tools and methodologies.
Proficiency in working with SQL databases.
Excellent written and verbal communication skills.
Ability to work independently and in a team environment.
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