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.

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.