Alina Bekkerman, Cfe Email & Phone Number

London, Gb

London, Gb

London, Gb

New York, New York, Us

Cyber Fraud Threat Hunt and Intelligence within the Citi Fusion Center

New York, New York, Us

Apply the intelligence cycle to cyber enabled fraud threats to gain an understanding of cybercriminal tactics, techniques and procedures in order to produce analytical products for senior leadership and operational personnelPerform open source intelligence and deep and dark web research to gather information on cyber fraud threats and provide insight and context around fraud events and their possible exposure and effect on CitiCollect, organize and analyze a wide range of data and intelligence on cyber criminals and their tradecraft and initiate trend analysis based on the available data to identify anomalies

Gb

Support Banking, Financial Institutions, and Insurance’s (BFSI) navigate complex regulatory issues including fraud, AML, cybersecurity, and complianceAssist BFSI with developing, remediating and enhancing their fraud, cybersecurity and AML programs which includes, developing comprehensive and proactive methodologies, and enhancing and implementing policies, procedures and process flowsWork with BFSI clients to perform risk assessments to help them understand the inherent fraud risks of the business by assessing controls and policies in order to provide recommendations and support the execution of fraud strategies and fraud controlsSelected as a Fraud Subject Matter Expert for a Tour of Duty with PwC

Us

Provided strategic analysis and tactical solutions for the fraud detection and prevention teamConcentrated on identifying potentially fraudulent activity including, but not limited to, account compromise, money mule, identity theft, and account abuse across various transaction channels Reviewed money movement, trading, and web/mobile activity for Fraud and AML risksKept and maintained fraudulent findings for data mining and the identification of threats and patterns in order to optimize existing fraud controlsConducted due diligence reviews, utilizing the Compliance Data Center notifications to adhere to ‘Know Your Customer’ (KYC) standards and actively mitigate for regulatory, financial and reputation risks Engaged in collaborations between the fraud prevention team and systems technology partners, presenting and overseeing the execution of changes in controls to increase efficiency of fraud algorithms while decreasing false positive ratesMonitored internal and external fraud trends and risks and distributed the information among all tactical and strategic teams to ensure that all analysts, team leads and management are aware

Bachelor’S Degree, Criminal Justice & Political Science

Education record