Senior Digital Security & Fraud Prevention Specialist

• Risks and Compliance
• Chișinău-Centru
• Peste 5 ani

We are looking for a specialist to investigate fraudulent activities in digital channels (mobile and internet banking), analyze threats, and propose effective measures to protect applications for both retail, business banking and corporate clients.

Main Responsibilities:

• Investigate suspicious operations in mobile and online banking channels;
• Analyze antifraud system data, application logs, and security incidents;
• Monitor emerging threats: banking malware, trojans, social engineering;
• Define requirements and recommendations for securing applications;
• Collaborate with development and security teams to implement protective measures (MFA, SSL pinning, session control, transaction monitoring);
• Support Secure SDLC practices.

Key Requirements:

• 5+ years of experience in cybersecurity or antifraud within banking/fintech.
• Proven experience investigating incidents in mobile or online channels.
• Solid understanding of modern fraud schemes and protection methods.
• Knowledge of mobile and web application security principles.
• Hands-on experience with analysis tools (e.g., Burp Suite, Wireshark, Frida, JADX).

Nice to have

• Degree in Information Security or IT.
• Certifications: CISSP, CISM, CFE, CEH, or equivalent.
• Experience with antifraud platforms and SIEM solutions.
• Familiarity with regulatory and audit processes.

Benefits:

• A professional, innovative work environment that sets trends in banking and beyond, with people who inspire you in an agile pace;
• Modern office in a prime location, with coffee, relaxation areas, gym, kitchen, terrace, etc;
• Meal vouchers;
• Preferential mortgage loans and other banking services;
• Private medical insurance or gym membership;
• Hybrid way of working;
• Opportunities for professional and personal development, team-building activities;
• Wide range of discounts offered by maib partners.

Send your CV to resurseumane@maib.md, indicating the position you are applying for, and let's excel professionally together.

Thank you for your interest! We look forward to meeting you and working together as part of maib!