Cybercrime Investigations

2 weeks ago

Hyderabad, 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:

👉 ananya@careerguideline.com

(Contact No:9167757169)

  • Cybercrime Investigations

    2 weeks ago

    Hyderabad, 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

  • Cybercrime Investigations

    4 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,...

  • Cybercrime Investigations

    4 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...

  • Cybercrime Investigations

    4 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 ResponsibilitiesConduct independent investigations to identify bad actor archetypes, modus operandi, and...

  • Cybercrime Investigations

    2 weeks ago

    Hyderabad, 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...

  • Cybercrime Investigations

    2 weeks ago

    Hyderabad, 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 ResponsibilitiesConduct independent investigations to identify bad actor...

  • Cybercrime Investigations

    2 weeks ago

    hyderabad, 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 ResponsibilitiesConduct independent investigations to identify bad actor...

  • ▷ [Only 24h Left] Cybercrime Investigations

    2 weeks ago

    Hyderabad, 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...

  • Investigation Ops Specialist

    4 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 ResponsibilitiesConduct independent investigations to identify bad actor archetypes, modus operandi, and...

  • Hiring For Hiring For Fraud Investigation

    2 weeks ago

    Hyderabad, India Career Guideline Full time

    Dear Applicant, Hiring for Fraud Investigation SME Location : Hyderabad Shift : Rotational Years of exp : 2.5 yrs - 5 yrs Package : 6.5lpa Notice Period : Immediate , Qualification : Any Graduate Good Knowledge on : SQL Interview Mode : Walkin (F2F) Skills : Fraud Investigation fraud analytics, investigating abuse, financial crimes, crime investigator,...