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 60 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

📌 Walk-in || Openings For Fraud & Risk Investigation + SQL (1 To 5 years Exp) (Hyderabad)
🏢 Cognizant
📍 Hyderabad