Qualifications REQUIRED: ● 6-8 years’ experience in payment card or information security industry, all-source cyber intelligence organizations, investigating payment card, cybercrime fraud or Bachelor’s degree with 5-7 years of real-word experience. ● At least 1 year of direct experience investigating and disrupting scam activity. ● Excellent written, oral and presentation skills and an ability to synthesize information and make clear, concise recommendations on course of action ● Moderate understanding of networks, risk management, network security, digital forensics, and security operations ● Ability to identify emerging cybercrime and fraud techniques in a fast-paced, highly technical environment. Understand network and system vulnerabilities and provide recommended counter measures or mitigating controls to reduce payments risk to an acceptable and manageable level. ● Conduct in-depth fraud analysis in support of investigations and present findings to clients or internal partners ● Leverage assistance from local, state and federal law enforcement agencies investigating incidents of fraud ● Adaptable and able to work well in a fast paced, team-oriented environment ● Prior experience with data analytics,



visualization tools and concepts ● Proficiency with drafting detailed, technical reports ● Ability to respond after-hours, weekends and holidays to major global fraud events ● Passion for fraud schemes and cybercrime investigations ● Valuable interpersonal, facilitation, and demonstrated leadership skills ● Understanding of payments process and cybercrime and fraud techniques ● Able to operate at an advanced level of written and spoken communication; write and speak effectively with impact ● Capable of delivering presentations and comfortably interacting with all levels of client management ● Previous experience in developing and producing reports to executive management ● Ability to prepare reports on meaningful trends and fraud stats ● High level of self-motivation and initiative ● Masters’ degree in related field ● Knowledge of transactions, systems processing transactions and overall transaction process. ● Concepts, terms, processes, policy and implementation of information security ● Intelligence databases and analytical tools or similar intelligence reporting systems

📌 Consultant (Gurugram)
🏢 Straive
📍 Gurugram