Cyber Fraud

Fraud Detection & Risk Management
• Monitor systems, transactions, and activities for potential fraud indicators or anomalies.
• Leverage fraud detection tools and analytics to identify threats.
• Apply cyber risk frameworks to strengthen controls where fraud experience is limited.

Incident Response & Investigation
• Conduct investigations into suspected fraud cases, gathering and preserving digital evidence.
• Collaborate with cybersecurity teams to address vulnerabilities exploited by fraudsters.
• Document findings and support any legal or regulatory processes as needed.

Advisory & Collaboration
• Provide recommendations for fraud prevention strategies and cyber risk controls.
• Work closely with client teams to improve fraud and cyber risk awareness.
• Liaise with Managed Services leadership to align work with engagement goals and timelines.