Job Summary
This role focuses on safeguarding digital payment ecosystems by monitoring transactions identifying anomalies and supporting timely fraud prevention actions with SQL as a technical skill for data analysis within a secure maps and payments setting. The specialist applies analytical techniques to detect suspicious patterns collaborates with cross functional teams to refine rules and ensures accurate reporting that supports business trust and customer protection.
Roles and Responsibilities

Experience in fraud analytics

Proven track record or writing reports consumed at executive level (structured writing and report building) using SQL

Conduct independent research based on direction provided by PM and the project team to identify modus operandi, bad actor archetypes and abuse vectors/TTPs

Provide key insights reports on abuse trends based on

Independent assessment of abuse trends

Specific research methodology prescribed as a part of project plan

Hands-on experience with SQL





Regularly report on progress in OSINT investigations and provide feedback candidly

Identify novel abuse trends through research and analysis

Experience in investigating abuse / financial crimes

Experience in OSINT / Abuse Investigative tools
Requirements

Minimum qualification of graduation from a government recognized university

Minimum tenure of 12 to 24 months working as an abuse / fraud/crime investigator or investigative analyst

Excellent written and verbal communication skills

Critical thinking ability to conduct independent investigative work

Ability to solve problems using a data driven approach

Ability to maintain composure in challenging situations

Proven ability to work with sensitive information and to follow procedures when operating in a sensitive space

📌 SPE-Maps (Telangana)
🏢 Cognizant
📍 Telangana