CrawlJobs Logo

Cyber Security-Fraud Analyst

India, Chennai Employment contract · Job Posted August 20, 2025
Apply Position
Job Link Share

Job Description

The L2 Support Fraud Detection Senior Analyst is a pivotal team member responsible for conducting advanced analysis, handling, and resolving complex fraud incidents. Bringing deep technical expertise alongside investigative acumen, you will work with front-end solutions and security tools to protect organizational assets, ensure robust incident management, and continuously strengthen detection capabilities.

Job Responsibility

  • Conduct investigations and reporting using Octoflow and Mosaic platforms
  • provide recommendations based on analytics derived from these tools
  • support secure integration of APIs and web services within fraud detection platforms
  • liaise with developers to validate and enhance security features in applications
  • analyse and correlate logs using SIEM solutions to identify and remediate suspicious activity
  • respond to real-time alerts and participate in threat hunting operations
  • integrate threat intelligence feeds into operational systems
  • regularly update detection mechanisms in response to emerging risks
  • lead and document the resolution of escalated fraud incidents
  • collaborate with cross-functional teams for swift containment, investigation, and recovery
  • perform deep-dive forensics on compromised systems and data
  • compile evidence and create detailed analysis reports for legal and compliance review
  • implement data encryption for applications and at rest, in alignment with best practices
  • manage Broadcom DLP for ongoing monitoring and protection of sensitive information.

Requirements

  • Tools: Octoflow, Mosaic
  • conduct investigations and reporting using Octoflow and Mosaic platforms
  • provide recommendations based on analytics derived from these tools
  • support secure integration of APIs and web services within fraud detection platforms
  • liaise with developers to validate and enhance security features in applications
  • analyse and correlate logs using SIEM solutions to identify and remediate suspicious activity
  • respond to real-time alerts and participate in threat hunting operations
  • integrate threat intelligence feeds into operational systems
  • regularly update detection mechanisms in response to emerging risks
  • lead and document the resolution of escalated fraud incidents
  • collaborate with cross-functional teams for swift containment, investigation, and recovery
  • perform deep-dive forensics on compromised systems and data
  • compile evidence and create detailed analysis reports for legal and compliance review
  • implement data encryption for applications and at rest, in alignment with best practices
  • manage Broadcom DLP for ongoing monitoring and protection of sensitive information.

Nice to have

  • CEH (Certified Ethical Hacker)
  • GCFE/GCFA (GIAC Forensic Analyst)
  • CISA (Certified Information Systems Auditor)
  • SANS certifications related to cyber forensics, incident response, or threat intelligence.

What we offer

  • Inclusive and respectful work environment
  • positions open to people with disabilities.

Looking for more opportunities?

Search for other job offers that match your skills and interests.

Similar Jobs for

Cyber Security-Fraud Analyst

8 matching positions

New

Project Management Officer

At Mercedes-Benz CAC, we are driven by innovation, excellence, and a passion for...
Location
Location
Netherlands , Maastricht
Salary
Salary:
3607.00 EUR / Month
https://www.randstad.com Logo
Randstad
Expiration Date
August 30, 2026
Flip Icon
Requirements
Requirements
  • Higher vocational or academic level, gained through education or experience with project management methodologies such as Prince2 or Agile
  • Experience in PMO or project management roles
  • IT-savvy, with the ability to set up and manage IT tools such as Jira and its plugins
  • Advanced knowledge of MS office applications (Word, Excel, PowerPoint)
  • Excellent English written and verbal communication skills
  • Strong stakeholder management skills, with the ability to engage effectively across diverse stakeholder groups
  • Strong meeting facilitation and negotiation skills
  • A proactive and collaborative team player with a strong 'can-do' attitude.
Job Responsibility
Job Responsibility
  • Continuously enhance the CAC portfolio management process, integrating both Waterfall and Scaled Agile frameworks
  • Define and optimize portfolio templates (e.g. epic hypothesis, charter, closure document)
  • Oversee the completion of key portfolio activities (e.g., initiation, sponsor identification, epic owner selection, resource allocation) across Kanban phases
  • Provide guidance to epic sponsors and owners on defining and setting up epics, ensuring clarity on goals, deliverables, scope, timeline, cost estimates, and risks
  • Support facilitation of portfolio events (e.g. analysis kick-off, approval for analysis and implementing, status updates, epic closure)
  • Ensure timely and consistent monthly reporting on epics and programs
  • Provide ongoing support and coaching to new epic owners, sponsors, and other epic team members.
What we offer
What we offer
  • €3.607 a month
  • Temporary contract for 7 months
  • International and dynamic environment
  • Personal development
  • 32 or 40 hours a week
  • Fulltime
Read More
Arrow Right
New

Assistant Director Of Engineering

Provides a high level of property maintenance knowledge. Position has overall re...
Location
Location
Indonesia , Jakarta
Salary
Salary:
Not provided
https://www.marriott.com Logo
Marriott Bonvoy
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • High school diploma or GED
  • 6 years experience in the engineering and maintenance or related professional area
  • technical training in HVAC-R/Electrical/Plumbing
  • OR 2-year degree from an accredited university in Building and Construction, Engineering, Mechanics, or related major
  • 4 years experience in the engineering and maintenance or related professional area
  • technical training in HVAC-R/Electrical/Plumbing
Job Responsibility
Job Responsibility
  • Provides a high level of property maintenance knowledge
  • Maintains the building, grounds and physical plant with particular attention towards safety, security and asset protection
  • Manages the budget, capital expenditure projects, preventative maintenance and energy conservation
  • Develops and implements strategies that will deliver products and services which meet or exceed the needs and expectations of guests and employees while maximizing financial performance
  • Maintains standards and regulatory requirements
  • Leads the emergency response team for all facility issues
  • Works with property and regional engineering leadership team to determine how Engineering is performing against budget
  • Manages the physical plant including equipment, refrigeration, HVAC, plumbing, water treatment and electrical systems in accordance with Standard Operating Procedures
  • Administers service contracts to support property needs
  • Ensures fire crew has complete understanding of all procedures, equipment and alarms
  • Fulltime
Read More
Arrow Right
New

Supervisor

Whether it's prepping for floor walks with some of the UK's biggest luxury brand...
Location
Location
United Kingdom , Rushden
Salary
Salary:
31450.00 GBP / Year
flannels.com Logo
Flannels
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Minimum 1+ year experience in premium or luxury fashion retail, ideally in a supervisory or management-related role
  • Proven ability to support, motivate, and guide team members in a fast-paced retail environment
  • Strong track record of achieving sales targets and delivering results
  • Good product knowledge, including brands, fashion trends, and materials
  • Understanding of retail operations, including merchandising, stock control, and loss prevention
  • Strong verbal and written communication skills, with the ability to build positive working relationships
Job Responsibility
Job Responsibility
  • Support in driving the commercial success of the store and drive store performance
  • Identify key opportunities to enhance performance in line with current trends
  • Support the store leadership team in the implementation of strategic plans to achieve departmental goals and objectives
  • Analyse data and key performance indicators to make informed commercial decisions and drive KPIs
  • Be responsible for your department and team's performance
  • Lead and inspire your store team, providing guidance, coaching, and support
  • Work closely with your Store Management team, acting on feedback and working towards targets and deadlines
  • Build lasting relationships with internal and external stakeholders
  • Display exemplary communication and interpersonal skills
  • Support in driving the team's personal development and progression
What we offer
What we offer
  • 28 days holiday a year, inclusive of bank holidays
  • 20% Staff Discount across all Frasers Group Stores
  • 50% in store uniform discount
  • Weekly/Monthly & Quarterly Commercial Bonuses
  • Commission-led bonuses across a wide range of products
  • Long Service awards
  • Discounted Gym membership
  • Excellent career development opportunities
  • Cycle to work scheme
  • We offer a wide range of Development Courses with National Qualifications
  • Fulltime
Read More
Arrow Right
New

Casual Sales Assistant

This is retail with momentum. As a Sales Assistant at Sports Direct, you're on t...
Location
Location
United Kingdom , Barnsley
Salary
Salary:
Not provided
flannels.com Logo
Flannels
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • A confident, friendly, positive attitude
  • Retail or customer service experience is a bonus, but not essential. We'll back you to learn
  • Motivation to deliver results and take real pride in your work
  • Flexibility and reliability, especially through peak trade
  • A team-player mentality that thrives when the pace picks up
  • Strong communication skills and a customer-first mindset
Job Responsibility
Job Responsibility
  • Greet customers, answer questions, and help them find the right product
  • Deliver brilliant service at every touchpoint, from the door to the till
  • Keep the shop floor tidy, well-stocked, and visually on point
  • Replenish shelves and rails so the floor is always ready for the next customer
  • Process transactions quickly and accurately
  • Promote current offers and spot smart upsell opportunities
  • Work as one team to hit daily sales and service goals
What we offer
What we offer
  • Competitive hourly rate
  • Flexible working
  • Staff discount across the full Frasers Group family of brands
  • Career progression in a fast-growing retail business that promotes from within
  • A fun, fast-paced atmosphere with a team that has your back
  • Parttime
Read More
Arrow Right
New

Secured Lending Underwriter

Wells Fargo is seeking a Secured Lending Underwriter to join our Supply Chain Fi...
Location
Location
United States , Charlotte
Salary
Salary:
87000.00 - 140000.00 USD / Year
https://www.wellsfargo.com/ Logo
Wells Fargo
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 2+ years of Secured Lending Underwriting experience, or equivalent experience demonstrated through one or a combination of the following: work experience, training, military experience, education
  • Knowledge of factoring and secured lending products, structures, and programs
  • Strong analytical mindset with exceptional attention to detail and accuracy
  • Solid financial analysis capabilities
  • Experience leveraging AI tools to enhance productivity and decision-making
  • Ability to work independently and exercise sound judgment
  • Proven ability to collaborate cross-functionally across multiple business lines
  • Strong verbal communication and interpersonal skills
  • Advanced proficiency in Microsoft Office (Excel, Word, PowerPoint)
Job Responsibility
Job Responsibility
  • Participate in the partnership with the Underwriting team on all aspects of account debtor underwriting
  • Conduct due diligence on new account debtors in connection with requests for internal guidance lines up to $1 million. Due diligence to include financial analysis, review of historical payment performance, review of third-party trade reports, and any other information deemed appropriate for the request
  • Secured Lending Underwriter will have direct credit approval authority and will be responsible for ongoing monitoring of the performance of the accounts they approve
  • Reviewing daily order approval requests for a designated list of account debtors
  • Review basic issues, policies, or procedures where answers can quickly be obtained related to low to medium risk and deliverables
  • Receive direction from Secured Lending Underwriting supervisor and exercise independent judgement while developing understanding of function, policies, procedures, and compliance requirements
  • Collaborate and consult with peers, colleagues, and managers to resolve issues and achieve goals
What we offer
What we offer
  • Health benefits
  • 401(k) Plan
  • Paid time off
  • Disability benefits
  • Life insurance, critical illness insurance, and accident insurance
  • Parental leave
  • Critical caregiving leave
  • Discounts and savings
  • Commuter benefits
  • Tuition reimbursement
  • Fulltime
Read More
Arrow Right
New

Casual Sales Assistant

As a Casual Sales Assistant, you’ll play a key role in delivering a high-energy,...
Location
Location
United Kingdom , London
Salary
Salary:
Not provided
flannels.com Logo
Flannels
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Customer-focused with a passion for retail
  • Confident, friendly, and a strong communicator
  • Flexible and adaptable to business needs
  • Driven to achieve goals and contribute to team success
  • Proud to represent the Sports Direct brand and values
  • Available to work a range of shifts, including evenings, weekends, and holidays
Job Responsibility
Job Responsibility
  • Engage with every customer to deliver outstanding service
  • Use product knowledge to provide tailored recommendations
  • Actively contribute to achieving and exceeding store targets
  • Maintain store presentation through stock replenishment and organisation
  • Support visual merchandising standards in line with the Sports Direct brand
  • Assist with deliveries and stock processing
  • Ensure pricing is accurate and up to date
  • Support stock counts and inventory accuracy
What we offer
What we offer
  • Competitive hourly rate + sales commission
  • Flexible working hours to fit around your lifestyle
  • Monthly group rewards and recognition
  • Uniform discount and 20% discount across Frasers Group brands
  • Discounted gym membership
  • Career development opportunities, including nationally recognised qualifications and internal training programmes
  • A fast-paced, supportive team environment
  • Parttime
Read More
Arrow Right
New

Casual Sales Assistant

As a Casual Sales Assistant, you’ll play a key role in delivering a high-energy,...
Location
Location
United Kingdom , Ayr
Salary
Salary:
Not provided
flannels.com Logo
Flannels
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Customer-focused with a passion for retail
  • Confident, friendly, and a strong communicator
  • Flexible and adaptable to business needs
  • Driven to achieve goals and contribute to team success
  • Proud to represent the Sports Direct brand and values
  • Available to work a range of shifts, including evenings, weekends, and holidays
Job Responsibility
Job Responsibility
  • Engage with every customer to deliver outstanding service
  • Use product knowledge to provide tailored recommendations
  • Actively contribute to achieving and exceeding store targets
  • Maintain store presentation through stock replenishment and organisation
  • Support visual merchandising standards in line with the Sports Direct brand
  • Assist with deliveries and stock processing
  • Ensure pricing is accurate and up to date
  • Support stock counts and inventory accuracy
What we offer
What we offer
  • Competitive hourly rate + sales commission
  • Flexible working hours to fit around your lifestyle
  • Monthly group rewards and recognition
  • Uniform discount and 20% discount across Frasers Group brands
  • Discounted gym membership
  • Career development opportunities, including nationally recognised qualifications and internal training programmes
  • A fast-paced, supportive team environment
  • Parttime
Read More
Arrow Right
New

Lead Technology Risk Officer - Application Domain, SDLC and Application Engineering

The Application Risk Domain Officer operates within Technology Risk Management (...
Location
Location
United States , Charlotte
Salary
Salary:
119000.00 - 187000.00 USD / Year
https://www.wellsfargo.com/ Logo
Wells Fargo
Expiration Date
June 03, 2026
Flip Icon
Requirements
Requirements
  • 5+ years of Technology Risk experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education.
Job Responsibility
Job Responsibility
  • Provide second-line oversight and credible challenge across application engineering and SDLC practices, including requirements management, application design, secure coding, testing, deployment, change control, and defect remediation
  • Assess application development processes and control implementations to identify key technology risks related to code quality, security, resiliency, release readiness, segregation of duties, and production change governance
  • Review application architectures, development workflows, and engineering evidence to evaluate whether controls are appropriately designed and operating effectively within the software lifecycle
  • Partner with application engineering, information security, architecture, and control teams to support consistent risk management practices across SDLC activities and engineering initiatives
  • Analyze issues identified through assessments, incidents, control testing, or thematic reviews and convert technical findings into clear risk statements, remediation guidance, and prioritized actions
  • Apply advanced analytics and AI tools to support risk assessments, trend analysis, and insight generation across SDLC and application engineering processes
  • Identify recurring control gaps, process inefficiencies, and risk patterns in development and release practices, and recommend practical solutions that improve operational effectiveness
  • Support the development of metrics, reporting, and visualizations that help stakeholders understand risk themes, control performance, and remediation progress
  • Provide leadership in the defined domain of SDLC and application engineering risk by sharing expertise, helping refine standards, and contributing to broader technology risk initiatives.
  • Fulltime
!
Read More
Arrow Right