- 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
Preferred candidate profile
- Minimum qualification of graduation from a government recognized university
- Minimum tenure of 36+ 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