Investigation Ops Specialist

3 weeks ago

Hyderabad, Telangana, India Career Guideline Full time

We're Hiring: Investigation Ops Specialist – Cybercrime Investigations

Location: Hyderabad (Work From Office – Mandatory)

Experience: 3+ Years (Investigations / Cybercrime / Fraud Analytics / SQL)

Employment Type: Full-Time

Salary: Up to ₹7 LPA

Key Responsibilities

  • Conduct independent investigations to identify bad actor archetypes, modus operandi, and TTPs.
  • Deliver structured intelligence reports on fraud and abuse trends for senior stakeholders.
  • Perform OSINT investigations and provide actionable insights.
  • Analyze and identify emerging cybercrime patterns through data-driven methods.
  • Ensure strict compliance when handling sensitive information.

What We're Looking For

Must-Have Skills

3+ years' experience in abuse / fraud / financial crime investigations

Strong expertise in fraud analytics & investigative research

Proven ability in executive-level report writing

Excellent written & verbal communication skills

Experience as an Investigative Analyst with SQL proficiency

Good-to-Have Skills

Hands-on experience in OSINT & abuse investigation tools

Ability to synthesize open-source intelligence into key findings

Familiarity with corporate registries / public databases

Strong data-driven problem-solving mindset

Qualifications

  • Bachelor's degree from a recognized university
  • Minimum 36+ months of relevant investigative experience
  • Strong critical thinking and analytical mindset

Interested candidates can share their CVs at:

hemavathi@careerguideline.com (Contact No:9390920745 / 9136535233)

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