Cybercrime Investigations

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:

ananya@careerguideline.com

(Contact No:9167757169)

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