Hiring For Fraud Investigation With Sql

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