Hiring for Fraud Investigation with SQL

About 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 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

---