Information Security Specialist
Versos
Total years of experience :1 years, 1 Months
Role and Responsibilities:
1.As a Cyber Fraud Specialist with extensive experience in the banking, e-commerce, and BFSI sectors, my primary role revolves around protecting organizations from financial losses due to fraudulent activities.
Key responsibilities:
1.Developing and implementing fraud prevention strategies tailored to the unique challenges of the banking and financial services industry.
2.Utilizing advanced cyber fraud tools such as Cyber Source, LexisNexis, Group IB, and Accertify to detect and mitigate fraudulent transactions in real-time.
3.Conducting thorough investigations into suspected fraudulent activities, collaborating with internal stakeholders and law enforcement agencies as necessary.
4.Building and maintaining relationships with industry peers and partners to stay updated on emerging fraud trends and best practices.
5.Leading hiring, team building, and training initiatives to ensure the continuous development of a skilled and knowledgeable fraud prevention team.
6.Creating and maintaining documentation, including fraud detection protocols, incident response plans, and training materials, to ensure organizational readiness in the event of a cyber fraud incident.
Achievements:
1.Successfully reduced fraudulent transaction rates by X% through the implementation of proactive fraud prevention measures and the adoption of advanced fraud detection technologies.
2.Received the Group IB Fraud Protection Specialist certification, demonstrating proficiency in leveraging cutting-edge fraud detection solutions to safeguard organizations against cyber threats.
3.Presented at multiple conferences in the Middle East, including Black Hat, Seamless Middle East, and ACFE, sharing insights and expertise on cyber fraud prevention strategies.
4.Played a pivotal role in building and leading a high-performing fraud prevention team, resulting in improved detection rates and quicker response times to fraudulent incidents.
My role as a Cyber Fraud Specialist involves developing and implementing robust fraud prevention strategies, leveraging advanced cyber fraud tools, and leading initiatives to build a skilled and knowledgeable fraud prevention team. My achievements include significant reductions in fraudulent transaction rates, industry recognition through certifications, and participation in key industry conferences.
SwiggyisanIndianonlinefoodorderinganddeliveryplatformoperatesinmorethan500 Indiancities.
Achievements/Tasks
Managed a team of 14 fraud investigators, providing leadership, guidance, training and support in identifying and mitigating online fraud risks. Developed and implemented strategies to minimize collusion fraud and other fraudulent activities, ensuring Swiggy's platform remains secure and trustworthy. Initiated pilot projects that efectively stopped collusion fraud nationwide, leading to a recovery of over $2 million each month. Successfully handled a pilot project targeting spoof app fraud, implementing strategies to mitigate risks and protect Swiggy's interests. Led the development and implementation of risk mitigation strategies and fraud prevention rules to safeguard Swiggy's platform and user data. Coordinated with internal and external stakeholders to gather intelligence, share best practices, and strengthen Swiggy's fraud prevention capabilities.
Hewlett-Packardisoneoftheworld'slargestcomputerandperipheralmanufacturers.
Achievements/Tasks
Contributed as a key member of the Risk Management team at HP, focusing on identifying and mitigating risks related to abuse and fraud across various channels in whole country. Collaborated with service centers across India to detect and prevent fraud, including part replacement fraud, by implementing efective monitoring and control mechanisms. Collaborated efectively with cross-functional teams, including service centers, customer support, and management, to implement coordinated eforts in detecting and preventing abuse and fraud within HP's ecosystem. By framing the roles, responsibilities, and achievements in this man
1.Led investigations resulting in the identification and mitigation of numerous sophisticated cyber fraud schemes, saving the organization in potential losses. 2.Implemented proactive fraud prevention strategies, reducing fraud incidents by 15% and enhancing overall security posture. Recognized for exceptional performance. Projects: 1.Spearheaded the development and implementation of advanced fraud detection algorithms, leveraging machine learning and data analytics techniques to enhance detection capabilities. 2.Collaborated cross-functionally to redesign internal processes and controls, resulting in increased efficiency and effectiveness in fraud detection and mitigation. 3.Oversaw the integration of new fraud detection tools and technologies, ensuring seamless adoption and alignment with organizational objectives. 4.Worked on Group-IB fraud prevention and detection. Activities: 1.Actively participated in industry conferences and forums, staying abreast of the latest trends and best practices in cyber fraud prevention and detection in Black Hat and Seamless Middles East. 2.Team Hiring , building , training analysts, providing guidance and support in developing their skills and knowledge in fraud detection methodologies. 3.Contributed articles and thought leadership pieces to industry publications, sharing insights and expertise on emerging fraud threats and mitigation strategies.