ABAbbott
Senior Cyber Fraud Specialist
Mumbai ₹2-6 LPA Posted 30 Apr 2025
FULL TIME
anti fraud
Cybersecurity
Banking
Retail
Hospitality
+2 more
Job Description
- Serve as a subject matter resource on cyber fraud threats and countermeasures
- Provide guidance on policies and procedures related to the prevention of cyber fraud
- Provide guidance to technology, business, and operations teams on preventing cyber fraud
- Perform cyber fraud threat modelling activities
- Onboard e-commerce and customer support applications for cyber fraud monitoring
- Utilize tools and data analysis to monitor, detect, and respond to cyber fraud
- Explore opportunities to establish, tune, and enhance cyber fraud detection capabilities
- Develop and maintain cyber fraud detection and incident response playbooks
- Lead cyber fraud incident identification and containment
- Perform deep data analysis to draw fact-based conclusions on cyber fraud events
- Provide concise incident updates and communications to management
- Analyze cyber fraud root causes, trends, and systematic issues
- Discover tactics, techniques, and procedures employed by cyber fraud actors
- Stay informed of cyber threat intelligence related to cyber fraud
- Periodically report on the cyber fraud posture of each e-commerce environment
- Qualifications With 7+ year of experience in Cybersecurity domain, at least three years of experience in banking or e-commerce anti-fraud or cybersecurity.
- Understand the techniques, tools, and procedures used by cyber fraud actors
- Professional experience in generation or use of cyber fraud threat intelligence
- Professional experience developing and maintaining cyber incident response processes and playbooks
- Familiarity with digital investigation, data management, and scripting utilities
- Familiarity with the cyber threat modeling processes
- Demonstrated experience working in collaborative roles across multiple teams
- Excellent written and oral communication skills
- University degree in Cybersecurity, Computer Science, Information Systems, Information Assurance, or related discipline
- Professional experience with cyber fraud detection platforms (e.g. Accertify, Kount) preferred
- Professional experience optimizing the use of bot protection tools (e.g. reCAPTCHA) preferred
- Past involvement with the Financial Services or Retail & Hospitality ISAC preferred
