Cyber Fraud Analyst
Deloitte • Thessaloniki, Greece
30+ ημέρες πριν
Περιγραφή θέσης
- Produce accurate and timely reports to support internal stakeholders, regulatory requirements, and audit processes.
- Define and monitor Key Performance Indicators (KPIs) to measure the effectiveness of cybersecurity posture and fraud detection and prevention controls, ensuring visibility and alignment at both operational and executive levels.
- Advise clients on cyber risk management, governance models, and operating models.
- Propose and implement rule updates and enhancements to fraud detection systems based on new attack vectors.
- Continuously monitor fraud trends and emerging threats in the cybercrime ecosystem.
- Collaborate with internal stakeholders (IT security, compliance, customer service, and product teams) to enhance fraud prevention strategies.
- Conduct root-cause analysis and deep dives into fraudulent events to uncover tactics, techniques, and procedures (TTPs) used by fraudsters.
- Investigate and triage alerts generated by anti-fraud systems, determining whether they are false positives or confirmed fraud incidents.
- Analyze potentially fraudulent transactions to identify patterns, behaviors, and anomalies.
- Support the development of security policies, controls, standards, and awareness programs.
- Develop fraud management strategies and identify fraud prevention and detection controls.
- Develop and implement cybersecurity strategies and roadmaps tailored to client business needs.