Fraud Investigation with SQL

Job Description

About The Cllient

A Fortune 500 global leader in technology services and digital business solutions, this company delivers comprehensive Business Process Services (BPS) and IT-enabled solutions. With a worldwide presence, it serves diverse industries including banking, healthcare, retail, manufacturing, and communications. The firm's expertise spans a broad spectrum of critical processes—from finance and accounting to human resources, customer service, and supply chain management - enabling clients to enhance efficiency, drive innovation, and achieve business agility on a massive scale.

Geo Risk Intel Investigation Ops JDs  

 

Summary  

We want to hire specialists to support investigations with additional HC to come onboard in 2024.  

Locations should be in HYD with WFO as a mandatory requirement.  At a high-level we are looking for  

candidates demonstrating the ability to independently conduct investigative work using commonly  

available tools, with  strong  domain expertise.  

They should possess strong critical thinking mindset , investigative skills as well as exceptional report  

writing skills to report the findings accurately and efficiently    

   

Roles and Responsibilities  

1. Conduct independent research based on direction provided by PgM and the project team to  

identify modus operandi, bad actor archetypes and abuse vectors/TTPs  

2. Provide key insights reports on abuse trends based on  

a. Independent assessment of abuse trends  

b. Specific research methodology prescribed as a part of project plan  

3. Regularly report on progress in  OSINT investigations  and provide feedback candidly  

4. Identify novel abuse trends through research and analysis  

General Qualifications  

1. Minimum qualification of graduation from a government recognized university  

2. Minimum tenure of  36+ months  working as a  abuse / fraud/crime investigator or investigative  

analyst    

3. Excellent written and verbal communication skills  

4. Critical thinking ability to conduct independent investigative work    

5. Ability to solve problems using a data driven approach  

6. Ability to maintain composure in challenging situations  

7. Proven ability to work with sensitive information and to follow procedure when operating in a  

sensitive space  

 

 

 

 

Profile -  CyberCrime Investigations  Background  

● Must have skills  

○ Past experience in  investigating abuse / financial crimes  

○ Experience in  fraud analytics  

○ Very strong written  communication skills  

○ Proven track record or  writing reports  consumed at executive level (structured writing  

and report building)  

● Good to have skills  

○ Data driven approach to answering questions  

○ Past experience conducting open source intelligence research  

○ Highly proficient in using tools commonly available online for research  

○ Skilled at synthesizing information from various sources and determining the key  

takeaways  

○ Past experience in  OSINT / Abuse Investigative tools  

○ Past experience  using corporate registries / reviewing public databases to identify  

individuals / companies behind an activity  

○ Past experience synthesizing open source intelligence research  

Location  

● Only WFO | 5 days | Rotational Shift and in line with the overall Service Delivery  Strategy  

●  HYD    | cab will be provided

appraised  

Requirements

• 3-8 years of relevant experience
  
• Bachelor’s degree in commerce or accounting, or any other degree with relevant experience
  
• Prior experience with reviewing and working alerts, preferably in the financial intelligence unit of a financial institution
  
• Professional proficiency in English
  

Requirements
ummary We want to hire specialists to support investigations with additional HC to come onboard in 2024. Locations should be in HYD with WFO as a mandatory requirement. At a high-level we are looking for candidates demonstrating the ability to independently conduct investigative work using commonly available tools, with strong domain expertise. They should possess strong critical thinking mindset , investigative skills as well as exceptional report writing skills to report the findings accurately and efficiently Roles and Responsibilities 1.Conduct independent research based on direction provided by PgM and the project team to identify modus operandi, bad actor archetypes and abuse vectors/TTPs 2.Provide key insights reports on abuse trends based on a.Independent assessment of abuse trends b.Specific research methodology prescribed as a part of project plan 3.Regularly report on progress in OSINT investigations and provide feedback candidly 4.Identify novel abuse trends through research and analysis General Qualifications 1.Minimum qualification of graduation from a government recognized university 2.Minimum tenure of 36+ months working as a abuse / fraud/crime investigator or investigative analyst 3.Excellent written and verbal communication skills 4.Critical thinking ability to conduct independent investigative work 5.Ability to solve problems using a data driven approach 6.Ability to maintain composure in challenging situations 7.Proven ability to work with sensitive information and to follow procedure when operating in a sensitive space

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