• Kathmandu
  • Views: 218
  • Deadline: 27th July 2024 ( 3 days left (s) )

Research Fraud Expert

Job Description

The Research Fraud Expert will be responsible for identifying, analyzing, and understanding various payment fraud patterns and schemes. This role involves deep investigative research to uncover and document new and evolving fraud methodologies. The researcher will utilize multiple intelligence sources, including the dark web, social engineering tactics (such as phone calls to potential victims), and other advanced research techniques. The insights generated will be instrumental in enhancing our system’s fraud detection and prevention capabilities.

Roles and Responsibilities:

  • Conduct comprehensive research on emerging payment fraud patterns and schemes.
  • Monitor dark web forums, marketplaces, and other relevant sources for intelligence on fraud methodologies.
  • Employ social engineering tactics to understand fraud tactics from the victim's perspective.
  • Analyze the data to identify trends, commonalities, and anomalies in fraud activities. 
  • Collaborate with data scientists and engineers to integrate findings into the fraud detection system. 
  • Prepare detailed reports and presentations on the findings for internal stakeholders. 
  • Stay updated on the latest developments in fraud detection technologies and methodologies. 


  • Accuracy
  • Adaptability
  • IT Enabled Services
  • Administration
  • Analytical
  • Build Rapport
  • Collaboration
  • Communication
  • Computer Skills
  • Coordination
  • Fraud Analysis
  • Cyber Security
  • Problem-solving
  • Detail-oriented
  • Organizational
  • Reporting
  • Relationship Building
  • Strategic Communication
  • Information Technology
  • Data Analysis
  • SQL databases

Job Specification


  • Relevant experience in fraud analysis, cybersecurity, or a related field. 
  • Strong analytical and investigative skills. 
  • Proficiency in data analysis tools and methodologies. 
  • Proficiency in working with SQL databases.
  • Excellent written and verbal communication skills. 
  • Ability to work independently and in a team environment. 


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Job Overview

Offered Salary

Not Disclosed


Male / Female

Career Level


Information Technology / Computer


More than or equal to 3 Year



Number of vacancy