22 Sep
2COMs
Hyderabad
SUMMARY
About The Cllient
A Fortune 500 global leader in technology services and digital business solutions, this company delivers comprehensive Business Process Services (BPS) and IT-enabled solutions. With a worldwide presence, it serves diverse industries including banking, healthcare, retail, manufacturing, and communications. The firm's expertise spans a broad spectrum of critical processes from finance and accounting to human resources, customer service, and supply chain management - enabling clients to enhance efficiency, drive innovation, and achieve business agility on a massive scale.
Geo Risk Intel Investigation Ops JDs
Summary
We want to hire specialists to support investigations with additional HC to come onboard in 2024.
Locations should be in HYD with WFO as a mandatory requirement. At a high - level we are looking for
candidates demonstrating the ability to independently conduct investigative work using commonly
available tools, with strong domain expertise.
They should possess strong critical thinking mindset , investigative skills as well as exceptional report
writing skills to report the findings accurately and efficiently
Roles and Responsibilities
1. Conduct independent research based on direction provided by PgM and the project team to
identify modus operandi, bad actor archetypes and abuse vectors/TTPs
2. Provide key insights reports on abuse trends based on
a. Independent assessment of abuse trends
b. Specific research methodology prescribed as a part of project plan
3. Regularly report on progress in OSINT investigations and provide feedback candidly
4. Identify novel abuse trends through research and analysis
General Qualifications
1. Minimum qualification of graduation from a government recognized university
2.
Minimum tenure of 36+ months working as a abuse / fraud/crime investigator or investigative
analyst
3. Excellent written and verbal communication skills
4. Critical thinking ability to conduct independent investigative work
5. Ability to solve problems using a data driven approach
6. Ability to maintain composure in challenging situations
7. Proven ability to work with sensitive information and to follow procedure when operating in a
sensitive space
Profile - CyberCrime Investigations Background
Must have skills
Past experience in investigating abuse / financial crimes
Experience in fraud analytics
Very strong written communication skills
Proven track record or writing reports consumed at executive level (structured writing
and report building)
Good to have skills
Data driven approach to answering questions
Past experience conducting open source intelligence research
Highly proficient in using tools commonly available online for research
Skilled at synthesizing information from various sources and determining the key
takeaways
Past experience in OSINT / Abuse Investigative tools
Past experience using corporate registries / reviewing public databases to identify
individuals / companies behind an activity
Past experience synthesizing open source intelligence research
Location
Only WFO 5 days Rotational Shift and in line with the overall Service Delivery Strategy
HYD cab will be provided
appraised
Requirements
- 3-8 years of relevant experience
- Bachelor’s degree in commerce or accounting, or any other degree with relevant experience
- Prior experience with reviewing and working alerts,
preferably in the financial intelligence unit of a financial institution
- Professional proficiency in English
📌 Hiring For Fraud Investigation with SQL (SME ) - Hyderabad
🏢 2COMs
📍 Hyderabad
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