e-Crime Senior Manager/Director
Job Type: Permanent
Location: London
Benefits: + Benefits + Bonus
Salary: £40- £95 000
Details: e-Crime Senior Consultant to Director (Cyber crime, Online Fraud Prevention, Threat Management) Our client a top tier big 4 consultancy at the cutting edge of technology and global security projects are looking for four eCrime/Cyber Crime/Online Fraud prevention professionals ranging from Senior Consultant to Director. Our clients market leading Security and Resilience practice has a proven track record of working on complex and high profile issues and able to help clients improve the security, privacy and resilience of a single component or to develop comprehensive security, privacy and resilience programmes. Will consider candidates at any level from Senior Consultant to Director. Must Have: Experience of the e-Crime threat landscape, for example: malware; phishing/pharming; online systems security/compromise; payment transaction security; device fingerprinting etc. Experience working with e-Crime and online fraud prevention technology solution components such as multi-factor or risk-adaptive authentication systems; transaction verification/integrity protocols (eg PKI based, CAP/DPA); endpoint security software (eg Trusteer, PrevX, other AV software); risk/fraud scoring tools/processes (eg Actimize, Norkom, SAS, RSA, Detica, Arcot, Hunter, SIRA); consortium data sharing providers; device fingerprinting etc. Exposure to fraud risk issues and associated mitigation and response plans, investigations etc., ideally where online or telephony channels are involved, for example: money laundering; new account fraud; first/second/third party fraud; payment fraud; account takeovers; identity theft; insurance fraud etc. Experience evaluating/assessing online threats and risks and developing risk mitigation plans, policies, and procedures and specifying or implementing appropriate technical controls. Proven successful track record of approaching project delivery considering business/commercial, technology, and customer perspectives, with proven track record of working with associated stakeholders at multiple levels. Specific Fraud Prevention and Detection responsibilities include: Analysis of fraud prevention and detection processes that clients already have in place and identifying potential deficiencies Analysis and definition of functional and technical solution requirements working with fraud prevention and technology senior users Performing vendor assessments and technical proof of concepts to help our clients to select fit-for-purpose solution(s) Defining fraud prevention and detection operating models including management information, data requirements and supporting technologies e-Crime Senior Manager/Director (Cybercrime, Online Fraud Prevention, Threat Management)
Skills Required :
Apply: IE888
Featured: Yes
Date: Wednesday, 14 March 2025
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