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

Branch Manager Northwest Washington District

As a Branch Manager, you will serve as the sales leader of the branch, accountab...
Location
Location
United States , Stanwood; Freeland; Marysville; Lake Stevens; Everett; Snohomish
Salary
Salary:
34.62 - 67.31 USD / Hour
https://www.wellsfargo.com/ Logo
Wells Fargo
Expiration Date
June 19, 2026
Flip Icon
Requirements
Requirements
  • 5+ years of banking, financial services, or Branch Network experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
  • 2+ years of leadership experience
  • Proven ability to hire, coach, and develop sales professionals and direct reports, fostering a culture of accountability, collaboration, adaptability, and high performance
  • Demonstrated ability to lead a customer-focused sales culture, driving measurable growth through coaching, accountability, disciplined execution, and taking ownership of performance outcomes, talent decisions, and risk management
  • Ability to analyze performance, identify strengths and opportunities, and execute action plans that enable the team to achieve business objectives
  • Exercise independent judgement and critical thinking skills to manage time, prioritize, and delegate tasks in a complex, fast-paced environment
  • Demonstrated success managing and coaching across affluent, high net worth, and business customer segments by identifying complex financial needs and building strong relationships with customers, internal partners, and community stakeholders
  • Ability to lead teams in influencing, educating, and connecting customers to technology, articulating the value of digital banking solutions to enhance customer experience
  • Knowledge of banking laws and regulations, including compliance controls, operational risk management, and loss prevention, with the ability to model and reinforce behaviors that protect customers, employees, and the company
  • Ability to work a schedule that includes Saturdays
Job Responsibility
Job Responsibility
  • Provide strong, inclusive leadership to build and retain a high‑performing team, establishing clear expectations, and managing performance through targeted coaching to deliver sales, service, and operational excellence
  • Lead a branch team to proactively identify customer financial needs and deliver tailored consumer and business solutions that drive both customer value and business outcomes
  • Use branch manager routines to build individual capability, confidence, and productivity, delivering consistent, high‑impact coaching through observation, feedback, and follow‑up while holding the team accountable to behaviors and outcomes aligned to Wells Fargo priorities
  • Partner closely with internal sales partners to provide customers a comprehensive, coordinated Wells Fargo experience across Wealth & Investment Management, Business Banking, and Home Lending to maximize relationship depth, customer value, and branch performance
  • Identify opportunities for making banking easier for customers through education and demonstration of available digital options
  • Leverage reporting and employee observations to gain insight into strengths and opportunities, taking decisive action to improve team performance and expand primary bank relationships and wallet share
  • Demonstrate ownership by balancing growth, operational soundness, and talent decisions while proactively managing risk, resolving issues, and modeling behaviors that protect customers, employees, and the company
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

Personal Banker Greater Winona MN / Onalaska WI

Location
Location
United States , Onalaska; Winona
Salary
Salary:
Not provided
https://www.wellsfargo.com/ Logo
Wells Fargo
Expiration Date
June 18, 2026
Flip Icon
Requirements
Requirements
  • 6+ months of interacting with customers experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
Job Responsibility
Job Responsibility
  • Build lasting customer relationships through proactive, meaningful conversations that support financial well-being and deepen engagement
  • Lead discovery-driven conversations to understand customer needs and connect them with relevant banking products, services, and solutions
  • Drive branch growth by identifying opportunities, promoting solutions, and making appropriate referrals to meet customer and business goals
  • Support everyday banking needs, including new account openings, service requests, and credit applications
  • Perform cash handling and teller line activities, accurately processing transactions while maintaining compliance and operational standards
  • Demonstrate comfort using and adopting digital tools and technologies to enhance the customer experience and support evolving banking needs
  • Deliver accurate, compliant service while exercising sound judgement within defined risk controls
  • Collaborate with branch teammates to coordinate seamless handoffs to licensed bankers or other specialists, ensuring customers are connected to the right expertise
  • Fulltime
!
Read More
Arrow Right
New

Junior Data Engineer

Are you looking for a new challenge? Fancy helping us shape the future of motor ...
Location
Location
Spain , Madrid
Salary
Salary:
Not provided
prima.it Logo
Prima
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Strong academic background in STEM disciplines
  • Ability to break down problems, learn quickly, and test different approaches
  • Programming foundations (language is not important. We value clean, maintainable code above all)
  • Curiosity for data and software — whether from coursework, projects, or personal initiatives
  • Interest in building systems end-to-end: from ingesting and transforming data, to creating models, to deploying services
  • Motivation and eagerness to learn from more experienced teammates.
Job Responsibility
Job Responsibility
  • Shaping the architecture of data products designed for data analytics and data science specifically focusing on use cases like forecasting, feature engineering, customer behaviour, and integration of new data sources
  • Support the data transformation by setting up best practices in areas like Data modelling, performance optimisation, Data Governance etc, ensuring that the data used within Prima is consistent, available and reliable
  • Build reusable technology that enables teams to ingest, store, transform, and serve their own data products
  • Engaging with data scientists and machine learning engineers to explore the product landscape and refine data requirements for enhanced data infrastructure.
What we offer
What we offer
  • Work Your Way: Enjoy full flexibility – work from home, the office or a mix of both. Plus, work from anywhere for up to 30 days a year
  • Grow with us: We may move fast at Prima, but we move together. Get access to learning resources, mentorship and a growth plan tailored to you
  • Thrive and perform: Your best work begins when you feel your best. Enjoy private healthcare, gym discounts, wellbeing programs and mental health support.
  • Fulltime
Read More
Arrow Right
New

Sr Premier Banker

Wells Fargo is seeking a Senior Branch Premier Banker (SAFE) to play a pivotal r...
Location
Location
United States , Morehead City
Salary
Salary:
Not provided
https://www.wellsfargo.com/ Logo
Wells Fargo
Expiration Date
June 29, 2026
Flip Icon
Requirements
Requirements
  • 4+ years of customer service experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
  • 3+ years of experience building and maintaining effective relationships with customers and partners
  • 3+ years of experience recommending products and services
Job Responsibility
Job Responsibility
  • Proactively acquire new affluent consumer and business customers while deepening existing relationships through strategic outreach, referrals, and pre-planned customer appointments
  • Lead discovery-driven conversations to understand customer goals and deliver tailored banking and credit strategies that strengthen relationships, increase retention, and drive balanced growth across deposits, lending, and investments
  • Serve as the primary financial partner delivering comprehensive, multi-product guidance and ongoing reviews across life stages and evolving financial needs
  • Partner with a team of professionals across Wealth, Home Lending, and Business Banking to deliver integrated solutions by coordinating warm introductions, setting clear expectations, and taking personal ownership to convert qualified opportunities into closed outcomes
  • Champion digital adoption by educating customers on self-service and mobile banking options to elevate satisfaction, engagement, and service efficiency
  • Serve as an active member of the branch team by advising colleagues on relationship development and the management of complex client needs
  • Demonstrate risk excellence through accurate documentation, sound judgment, timely issue escalation, and adherence to policies and regulations to support strong control outcomes
  • Fulltime
Read More
Arrow Right
New

Senior Accountant

We are looking for a Senior Accountant to join a growing manufacturing organizat...
Location
Location
United States , Fort Lauderdale
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor's degree in Accounting, Finance, or a related field
  • At least 5 years of progressive accounting experience, including work in a manufacturing environment
  • Strong background in cost accounting, inventory accounting, and financial statement preparation
  • Hands-on experience with month-end close, journal entries, and account reconciliations
  • Proficiency with ERP or accounting systems
  • experience with Sage software is a plus
  • Advanced Excel skills with the ability to analyze and organize financial data effectively
  • Solid communication, analytical, and organizational skills with the ability to collaborate across departments
Job Responsibility
Job Responsibility
  • Oversee product cost accounting activities, including maintaining standard costs and evaluating variances to explain manufacturing performance
  • Handle inventory-related accounting by reconciling balances, reviewing cycle count results, and recording needed valuation or quantity adjustments
  • Contribute to monthly, quarterly, and annual close activities to ensure timely and accurate financial records
  • Prepare accounting entries, accruals, and balance sheet reconciliations to support the integrity of the general ledger
  • Assist in producing monthly financial reports and preparing financial statements in accordance with company standards
  • Review operational and production data to uncover trends, highlight risks, and recommend opportunities to improve margins and control costs
  • Support budgeting, forecasting, and broader financial planning efforts by providing reliable analysis and reporting
  • Maintain fixed asset schedules, track capital spending, and record depreciation accurately
  • Coordinate with audit teams by gathering documentation and helping address internal and external audit requests
  • Work with cross-functional partners to strengthen internal controls, improve accounting processes, and provide financial insight to support decision-making
What we offer
What we offer
  • Medical
  • vision
  • dental
  • life and disability insurance
  • 401(k) plan
Read More
Arrow Right
New

Graphic Designer

We are seeking a Graphic Designer to support a growing marketing team following ...
Location
Location
United States , Dallas
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Strong proficiency in Adobe Creative Suite
  • Working knowledge of HTML for digital design execution
  • Advanced PowerPoint skills for executive-level presentations
Job Responsibility
Job Responsibility
  • Execute and update design templates created by an external agency, ensuring consistency with brand guidelines
  • Design a range of marketing assets including e-cards, flyers, web banners, promotional pages, and PowerPoint presentations for marketing leaders
  • Collaborate with regional marketing teams to deliver timely, polished creative across multiple campaigns
  • Work within web platforms including HTML, HubSpot, and WordPress to implement and update digital assets
What we offer
What we offer
  • Software and equipment provided (PC environment)
  • Opportunity to contribute to a growing internal design function during a period of expansion
  • Benefits available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance
  • Eligible to enroll in company 401(k) plan
  • Parttime
Read More
Arrow Right
New

Special Needs Driver

Get on Board with Go Bus Transport and come join our great team in Invercargill....
Location
Location
New Zealand , Invercargill
Salary
Salary:
Not provided
gobus.co.nz Logo
Go Bus
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Enjoy being with young people and have their safety and welfare at heart
  • Class 1 Full Licence (Class 2 would be a bonus!)
  • P endorsement is preferred
  • however, support may be provided to obtain this
  • A responsible and caring approach
  • Parttime
Read More
Arrow Right
New

Assistant Property Manager / New Lets Coordinator

Join our team as a Assistant Property Manager & New Lets Coordinator. Secure a f...
Location
Location
United Kingdom , London
Salary
Salary:
30000.00 - 35000.00 GBP / Year
socialvalueportal.com Logo
Social Value Portal Ltd
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • A clean UK driving licence is mandatory for portfolio travel, inspections, and visits
  • 1-2 years in London residential lettings or property administration
  • Solid understanding of current UK right-to-rent and safety regulations
  • Experience using property management software (e.g., Alto, Goodlord)
  • Exceptional multitasking skills, sharp attention to detail, and a disciplined work ethic when working from home
Job Responsibility
Job Responsibility
  • Manage a dedicated portfolio of around 50 properties
  • Assist with day-to-day maintenance, including arranging, monitoring, and resolving repairs
  • Prepare and review contractor quotations to present clearly to clients
  • Handle telephone and written queries, liaising daily between landlords, tenants, and contractors
  • Book safety certificates, maintain correct property files, and assist with management portfolio compliance audits
  • Build one-to-one care and relationships with clients from the point of instruction via face-to-face or video calls
  • Complete move-in packs, verify documentation, and ensure properties are fully ready for tenants
  • Carry out pre-management visits to build property files and perform 6-monthly inspections with full reporting and remedial follow-ups
  • Assist with the tenant checkout process and ensure correct documentation is provided to all parties
  • Maintain strict customer confidentiality and remain discretionary at all times
What we offer
What we offer
  • Hybrid working model with two days of remote work per week
  • Competitive base salary of up to £30,000 based on experience
  • Clear pathways for career progression into full portfolio management
  • A supportive, energetic team culture
  • Fulltime
Read More
Arrow Right