Fraud Investigation With Sql
4 weeks ago
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
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Fraud Investigator
13 hours ago
Hyderabad, India SKYLARK HR SOLUTIONS Full timeReview Transaction alert or case which. - Research/Investigate the transaction to determine suspicious or non-suspicious. - Good knowledge of risk and fraud in consumer and retail banking sector. - Identify and report fraud trends. - Provide recommendations supported by data in implementing new fraud alerts and controls. - Assist Regulatory Operations,...
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Fraud Investigation with SQL
43 minutes ago
Hyderabad, India 2coms Full timeAbout The Cllient AFortune 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...
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Fraud Investigation with SQL
7 days ago
Hyderabad, India 2coms Full timeJob 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...
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Fraud Investigation with SQL
7 days ago
Hyderabad, India 2coms Full timeAbout 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...
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Fraud Investigation with SQL
7 days ago
Hyderabad, India 2coms Full timeAbout The Cllient AFortune 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...
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Fraud Investigation
4 weeks ago
Hyderabad, Bengaluru, India Teamware Solutions Full timeJob Description Key Responsibilities: - Analyze financial transactions and account activity to identify unusual or suspicious patterns. - Conduct in-depth investigations into potential fraud cases, which may involve gathering evidence. - Perform 360 reviews on alerts triggered by threshold violations for various fraud types (e.g., ATO, PTO, TOA, ID Theft,...
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Hyderabad, Telangana, India GENPACT Full timeReady to shape the future of work At Genpact we don t just adapt to change we drive it AI and digital innovation are redefining industries and we re leading the charge Genpact s our industry-first accelerator is an example of how we re scaling advanced technology solutions to help global enterprises work smarter grow faster and transform at scale From...
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Fraud Investigation/ AML/ SAR/ Financial Crime
4 weeks ago
Hyderabad, Bengaluru, India Teamware Solutions Full timeJob Description Job Responsibilities: - Analyze financial transactions to identify unusual or suspicious patterns. - Conduct in-depth fraud investigations, gathering evidence as needed. - Perform 360-degree reviews on alerts triggered by fraud thresholds (ATO, PTO, TOA, ID Theft, First Party Frauds, etc.). - Detect and mitigate fraud risks across core...
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Fraud Analyst
2 weeks ago
Hyderabad, India Acclime Full timeCompany DescriptionAcclime is an expert provider of transaction and advisory services, helping corporates and private clients navigate challenging markets in Asia. Acclime is hiring on behalf of a global leader in wellness technology and recovery solutions, dedicated to enhancing human performance and well-being through innovative products. This opening...
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Fraud Analyst
2 weeks ago
hyderabad, India Acclime Full timeCompany DescriptionAcclime is an expert provider of transaction and advisory services, helping corporates and private clients navigate challenging markets in Asia. Acclime is hiring on behalf of a global leader in wellness technology and recovery solutions, dedicated to enhancing human performance and well-being through innovative products. This opening...
