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Cyber Fraud Systems Integration Specialist
2 weeks ago
Job Overview:
As a
Cyber Fraud Prevention Specialist/Cyber Fraud Systems Integration Specialist, you will be responsible for
developing and deploying integrated systems to detect and prevent cyber fraud within
the banking industry. This role involves customizing and configuring fraud detection platforms to meet specific needs, integrating various tools with existing IT infrastructure, and coordinating efforts with IT, finance, and legal departments to ensure seamless operation.
You will monitor network traffic, transactions, and customer behavior for signs of fraudulent activity, analyze data to identify patterns, and respond to security incidents.
Conducting risk assessments, ensuring regulatory compliance, providing staff training, and managing related projects are key components of this position. You will also collaborate with external vendors and continuously improve fraud detection systems by staying updated on technological advancements.Responsibilities:
- Develop and deploy integrated systems to detect and prevent cyber fraud, customizing and configuring fraud detection platforms to meet banking industry needs.
- Integrate various fraud detection tools with our existing IT infrastructure and coordinate with IT, finance, and legal departments to ensure seamless operation.
- Monitor network traffic, transactions, and customer behavior for signs of fraudulent activity, analyzing data to identify patterns and anomalies indicative of fraud.
- Respond to security incidents involving cyber fraud, conduct forensic analysis, and work with incident response teams to mitigate damage and prevent recurrence.
- Conduct risk assessments to identify vulnerabilities and potential fraud risks, developing strategies and controls to mitigate identified risks.
- Ensure compliance with relevant banking regulations, laws, and industry standards, maintaining documentation and reports for compliance audits.
- Provide training and support to staff on fraud detection systems and best practices, assisting in the development of policies and procedures related to cyber fraud prevention and response.
- Collaborate with external vendors and service providers to enhance fraud detection systems and communicate effectively with stakeholders to keep them informed about fraud risks and protection measures.
- Continuously evaluate and improve fraud detection and prevention systems, staying updated on technological advancements and integrating new solutions to enhance security.
- Manage projects related to the development and implementation of fraud detection systems, ensuring projects are completed on time, within budget, and meet quality standards.
Qualifications:
- 2+ years of experience in cybersecurity, specifically in fraud detection and prevention within the banking sector.
- Group-IB Certification.
- Strong understanding of cyber fraud methodologies and prevention techniques.
- Experience with fraud detection tools and systems integration.
- Excellent analytical and problemsolving skills.
- Ability to work collaboratively with various departments and external vendors.
- Strong communication and training skills.
- Project management experience is a plus.
- Preferred to be located in the GCC region.
Experience:
Cyber Fraud: 2 years (preferred)
Systems Integration: 2 years (preferred)
License/Certification:
- Group IB Certificate (preferred)
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