Role & responsibilities

- Must have hands on experience with SQL and have you written SQL queries
- Write Complex SQL queries to extract data and summarize data
- Experience in fraud investigation, anti-abuse, Trust and Safety, compliance analytics, or a related forensic field
- Conduct end-to-end investigations using a structured four-assertion framework.
- Apply proprietary internal tooling to gather, cross-reference, and evaluate investigation signals.
- Identify and escalate emerging manipulation patterns, current scam tactics, or systemic POI-level campaigns that fall outside standard operating procedures.
- Contribute to periodic analytics reviews: surface verdict distributions, signal frequency patterns, and trends in manipulation techniques
- Maintain quality standards aligned with programme SLAs: investigation accuracy, observation quality, and case throughput.
- Use SQL to surface patterns in large datasets
- Accelerates data analysis for ad-hoc investigation analytics, signal aggregation, and pattern detection beyond SQL and Python.
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📌 Fraud Analyst (Hyderabad)
🏢 Genpact
📍 Hyderabad