Junior Analyst – Investigations (Hyderabad)

Junior Analyst – Investigations (Hyderabad)

09 Sep
|
MitKat Advisory
|
Hyderabad

09 Sep

MitKat Advisory

Hyderabad

LOCATION :Hyderabad, India
DATE : 08 Sept, 2026
JOB TYPE :FULL TIME

About The Role

MitKat Advisory is seeking a highly motivated and experienced Analyst willing to work night shifts to monitor global security events and intelligence, assess potential threats to the client’s people, facilities, products, and operations, and provide timely updates and escalations. The role will support the client’s GSOC operations, incident response, crisis management, reporting, investigations, and coordination with internal stakeholders and regional security teams.

Key Responsibilities

Assist the head of global investigations and training with internal investigations relating to fraud, misconduct, policy breaches, bribery and corruption and insider threat matters.
Collect, collate, and analyse data from multiple internal sources to identify trends, patterns, and anomalies relevant to all investigations.
Triage and escalation of alerts generated by technology-driven monitoring systems in relation to fraud and insider risk.
Prepare explicit, accurate, and concise investigative reports,



summaries, and briefing documents.
Support the maintenance and development of the Insider Threat Program, including contributing to risk assessments and process improvements.
Liaise with internal stakeholders across Legal, Compliance, HR/Employee Relations, Integrity Office, and other security functions to support investigations and share relevant intelligence.
Conduct open-source intelligence (OSINT) research and background checks as required to support investigative activities.
Assist with the preparation and delivery of fraud and insider threat awareness training and communications across the organisation.
Maintain current awareness of emerging fraud and insider threat trends, evolving methodologies, and industry best practices within the financial services sector.
Maintain accurate and up-to-date case management records in accordance with established procedures and governance requirements.
Provide

📌 Junior Analyst – Investigations (Hyderabad)
🏢 MitKat Advisory
📍 Hyderabad

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