Fraud Investigation with SQL

2 weeks ago

Hyderabad, India 2coms Full time

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 JDsSummaryWe 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 forcandidates demonstrating the ability to independently conduct investigative work using commonlyavailable tools, with strong domain expertise.They should possess strong critical thinking mindset , investigative skills as well as exceptional reportwriting skills to report the findings accurately and efficientlyRoles and Responsibilities1.Conduct independent research based on direction provided by PgM and the project team toidentify modus operandi, bad actor archetypes and abuse vectors/TTPs2.Provide key insights reports on abuse trends based ona.Independent assessment of abuse trendsb.Specific research methodology prescribed as a part of project plan3.Regularly report on progress in OSINT investigations and provide feedback candidly4.Identify novel abuse trends through research and analysisGeneral Qualifications1.Minimum qualification of graduation from a government recognized university2.Minimum tenure of 36+ months working as a abuse / fraud/crime investigator or investigativeanalyst3.Excellent written and verbal communication skills4.Critical thinking ability to conduct independent investigative work5.Ability to solve problems using a data driven approach6.Ability to maintain composure in challenging situations7.Proven ability to work with sensitive information and to follow procedure when operating in asensitive spaceProfile - 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 writingand 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 keytakeaways○Past experience in OSINT / Abuse Investigative tools○Past experience using corporate registries / reviewing public databases to identifyindividuals / companies behind an activity○Past experience synthesizing open source intelligence researchLocation●Only WFO | 5 days | Rotational Shift and in line with the overall Service Delivery Strategy● HYD | cab will be providedappraisedRequirements3-8 years of relevant experienceBachelor’s degree in commerce or accounting, or any other degree with relevant experiencePrior experience with reviewing and working alerts, preferably in the financial intelligence unit of a financial institutionProfessional proficiency in English

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