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Hire Fraud & Scam Detection

Work with vetted fraud & scam detection teams across the U.S. for discovery, delivery, and ongoing support.

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Trusted by leading enterprises

With an experienced team and agile approach, we focus on your business goals to deliver real value.

Google
AWS
Oracle
Microsoft
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Hire Fraud & Scam Detection experts

From discovery workshops to post-launch optimization, our fraud & scam detection teams help you move faster.

Offensive Security

Red-team simulations and penetration testing uncover exploitable weaknesses before real adversaries discover them.

Defensive Security

Architect layered defenses that harden infrastructure, detect intrusions, and keep business-critical systems online.

Cloud Security

Apply policy-driven controls, posture management, and continuous monitoring across multi-cloud environments.

Identity & Access Management (IAM)

Centralize provisioning, enforce least-privilege access, and integrate passwordless authentication at scale.

Integrity & Compliance Monitoring

Continuously validate controls, generate evidence, and stay aligned with frameworks such as ISO, SOC 2, and HIPAA.

Vulnerability Management

Prioritize, remediate, and report on vulnerabilities through automated scanning and analyst-driven validation.

Network Security

Segment traffic, inspect packets, and deploy threat-aware firewalls that keep the core network resilient.

Endpoint Security

Protect laptops, servers, and mobile devices with EDR tooling, threat intelligence, and rapid containment.

Application Security

Embed secure SDLC practices, code reviews, and continuous testing to prevent software supply-chain risks.

Managed Security Services (MSSP)

Extend your team with 24/7 monitoring, alert triage, and proactive threat hunting from seasoned analysts.

Security Operations (SOC Services)

Build or augment SOC workflows with tuned detections, runbooks, and measurable response metrics.

Cyber Consulting & Advisory

Get strategic guidance on security roadmaps, maturity assessments, and executive-ready communication.

Governance, Risk & Compliance (GRC)

Align policies, risks, and control owners to streamline audits and lower the total cost of compliance.

OT / ICS Security

Safeguard industrial environments with asset visibility, network segmentation, and response playbooks.

Digital Risk Protection (DRP)

Monitor the open, deep, and dark web for credential leaks, brand abuse, and executive impersonation.

Talk to a Fraud & Scam Detection lead
Cyber Security Process

Our Fraud & Scam Detection Delivery Process

A clear blueprint for fraud & scam detection projects—covering strategy, design, development, QA, and launch.

Assessment & Discovery

Evaluating Your Security Posture

01

We catalog critical assets, map data flows, and run vulnerability assessments to understand your current defenses and compliance gaps.

Key Highlights:

  • Comprehensive asset and data mapping
  • Attack surface and vulnerability insights
  • Executive-ready security posture report

Strategy & Roadmap

Prioritizing Protections That Matter

02

Security architects turn assessment findings into a risk-based program roadmap that balances business priorities, budget, and compliance.

Key Highlights:

  • Risk-ranked mitigation plan
  • Security architecture blueprints
  • Clear implementation timelines

Implementation & Hardening

Deploying Defenses Across Your Stack

03

We configure, integrate, and harden identity, network, cloud, and endpoint controls following zero-trust and least-privilege principles.

Key Highlights:

  • Zero-trust access enforcement
  • Secure configuration and patching
  • Layered protection across environments

Threat Detection & Monitoring

Staying Ahead of Adversaries

04

Our security operations team delivers 24/7 monitoring, SIEM tuning, and threat hunting to identify and contain attacks early.

Key Highlights:

  • Round-the-clock SOC coverage
  • Behavior analytics and SIEM tuning
  • Proactive threat hunting playbooks

Incident Response & Improvement

Recovering Fast and Stronger

05

When incidents strike, we execute proven runbooks for containment, forensics, and recovery, then strengthen controls to prevent repeats.

Key Highlights:

  • Coordinated containment and recovery
  • Detailed forensics and reporting
  • Continuous optimization and training

Case Studies

From Breach Response to Resilience: See How We Secure Critical Teams

A look at the security programs we've engineered—from SOC automation to OT defense—for industries where every second counts.

  • SentinelSOC Automation

  • ShieldPay Fraud Defense

  • MedLock Compliance Hub

  • AegisGrid OT Security

Security Operations · Automation

SentinelSOC Automation

Orchestrated detection, response, and compliance workflows for a fintech SOC by unifying SIEM, SOAR, and identity signals inside one command layer.

MTTR
-67%
Automated response playbooks
Alerts triaged
11K/day
Compliance
PCI-DSS v4 ready
View Case Study

Key Initiatives

  • Threat modeling
  • SOAR integration
  • Playbook design
  • SOC runbook training

Security Stack

SOARMicrosoft SentinelIAM

Technology Partners

AzureCrowdStrike

Engagement Overview

Orchestrated detection, response, and compliance workflows for a fintech SOC by unifying SIEM, SOAR, and identity signals inside one command layer.

Industries we build for

Industry-Focused Fraud & Scam Detection

See how our fraud & scam detection experts support startups and enterprises across regulated industries.

Security focus

Financial Services & Banking

Secure high-value transactions with adaptive fraud analytics, zero-trust network designs, and regulatory controls purpose-built for PCI DSS, SOX, and FFIEC guidance.

Discuss your security challenges
Security focus

Healthcare & Life Sciences

Protect patient records and connected medical devices with HIPAA-ready data governance, micro-segmentation, and proactive ransomware defense playbooks.

Discuss your security challenges
Security focus

Government & Public Sector

Modernize public services with FedRAMP- and CJIS-aligned cloud security, insider-threat monitoring, and resilient incident response hardened for nation-state actors.

Discuss your security challenges
Security focus

Critical Infrastructure & OT

Shield industrial control systems with network segmentation, anomaly detection tuned for OT protocols, and rapid containment workflows that minimize downtime.

Discuss your security challenges
Security focus

Technology & SaaS Providers

Embed security into every sprint with secure SDLC practices, automated pen testing, and tenant isolation that keeps multi-cloud platforms breach-ready.

Discuss your security challenges
Security focus

Retail & eCommerce

Stop credential stuffing and payment fraud with adaptive authentication, real-time bot mitigation, and tokenized payment vaults.

Discuss your security challenges
Security focus

Energy & Utilities

Harden grid operations with secure telemetry pipelines, compliance for NERC CIP, and threat intel tuned to energy adversaries.

Discuss your security challenges
Security focus

Manufacturing & Supply Chain

Safeguard IP and supplier data with SBOM validation, privileged access controls, and attack-path modeling across global factories.

Discuss your security challenges
Security focus

Education & Research

Preserve academic IP and student privacy with identity-aware access, CASB protections, and fast recovery from phishing-led compromises.

Discuss your security challenges

Client Testimonials

Security Leaders Trust Cyber Securiti

Proof from CISOs, engineering, and compliance teams who rely on us for app security, cloud hardening, and fast audits.

Cyber Securiti embedded with our product teams, rebuilt our threat model, and closed 60+ findings before our SOC 2 audit. The board now gets a clean risk dashboard every month.

Priya MenonCISO, HelioPay
5 out of 5 stars

Their cloud security pod hardened three regions in AWS, rolled out Just-in-Time access, and gave us round-the-clock detection. We finally sleep knowing drift is handled.

Marcus BennettVP Infrastructure, FreightLabs
5 out of 5 stars

We needed HIPAA-ready mobile apps and a privacy program within eight weeks. Cyber Securiti built the apps, mapped controls to evidence, and prepared our team for auditors.

Laura ChenHead of Digital, Pulse Health
5 out of 5 stars

FAQs about Fraud & Scam Detection

What makes Cyber Securiti different from other cybersecurity partners?

▸We combine offensive security research, blue-team operations, and AI-driven detection so you get proactive protection instead of basic checkbox security.

Do you support compliance mandates like ISO 27001, SOC 2, and GDPR?

▸Yes. We map every control to your specific framework, prepare audit artifacts, and keep evidence automatically updated so you stay compliant year-round.

Can you monitor our environment around the clock?

▸Our 24/7 Security Operations Center watches your cloud, endpoints, and SaaS stack in real time and escalates verified incidents within defined SLAs.

How quickly can we kick off an engagement?

▸Most clients are onboarded within two weeks. We start with threat modeling, access provisioning, and a readiness review before rolling into execution sprints.

Will new security controls disrupt our teams?

▸We integrate with your existing workflows—ticketing, CI/CD, and collaboration tools—so developers get actionable guidance without slowing down releases.

Can you integrate with our current security stack?

▸Absolutely. From SIEM and EDR to identity providers and cloud-native tooling, we extend what you already own and fill any remaining coverage gaps.

Which industries do you specialize in?

▸We serve finance, healthcare, energy, retail, and public sector teams—any organization that needs resilient cybersecurity with measurable outcomes.

State-wise Fraud & Scam Detection Teams

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