Cyber Fraud Investigation Specialist

2 days ago


Delhi, Delhi, India Securseed Full time

Company Overview

Securseed InfoSec is a leading cybersecurity firm dedicated to providing cutting-edge solutions to protect our clients' digital assets and sensitive information. We specialize in Cyber Fraud and security consulting services that empower organizations to fortify their defenses against evolving cyber threats.



About the Job



We are seeking an experienced Cyber Fraud Analyst (L1) with a background in SOC Level 1 analysis to join our cybersecurity team. This role focuses on detecting, investigating, and mitigating cyber fraud across various digital channels. The ideal candidate will have experience in cyber fraud analytics platforms, creating and enhancing detection rules, and building custom dashboards. Knowledge in transaction fraud is highly desirable.



Key Responsibilities:




  • Fraud Detection & Rule Enhancement:

    • Monitor, analyze, and enhance detection rules to improve the identification of fraud attempts, such as account takeovers, phishing attacks, and unauthorized transactions.
    • Use insights from cyber fraud analytics platforms to optimize fraud detection methodologies and rule sets.
    • Analyze suspicious events and user sessions for fraud behavior.
    • Successfully utilize the latest technologies of fraud detection and come up with new methods.
    • Participate in the development of a digital identity protection system and fraud detection.
    • Prepare fraud activity reports and conduct research of malicious activity.
    • Support customers with fraud analysis, investigations, and usage of the Fraud Protection Platform.

  • Knowledge in Threat Intelligence Integration:



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