Research Fraud Expert
2535 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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