Senior Fraud Investigator

5 days ago

Hyderabad, Telangana, India beBeeInvestigation Full time ₹ 15,00,000 - ₹ 25,00,000
Senior Fraud Investigator - SQL Expertise Required

We are seeking a seasoned professional to conduct in-depth investigations and provide key insights on abuse trends.

  • The ideal candidate will have strong domain knowledge, excellent written and verbal communication skills, and the ability to independently conduct investigative work using commonly available tools.
Key Responsibilities:
  • Conduct independent research to identify modus operandi, bad actor archetypes, and abuse vectors.
  • Provide key insights reports on abuse trends based on independent assessment and specific research methodology.
  • Regularly report on progress in OSINT investigations and provide feedback candidly.
  • Identify novel abuse trends through research and analysis.
Requirements:
  • A minimum of 3 years working experience as an abuse or fraud crime investigator or investigative analyst.
  • Excellent problem-solving skills with a data-driven approach.
  • Critical thinking ability to conduct independent investigative work.

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