Senior Associate

4 days ago

Noida, Uttar Pradesh, India Golden Opportunities Full time ₹ 9,00,000 - ₹ 12,00,000 per year

Job Description
Conduct independent investigations to identify modus operandi, threat actors, abuse vectors, and TTPs (tactics, techniques, and procedures).

Research, analyse, and report on emerging abuse and fraud trends.

Deliver high-quality reports and insights for stakeholders, including executive-level consumption.

Perform OSINT investigations using publicly available tools, corporate registries, and databases.

Collaborate with project managers and team members, providing candid feedback and regular progress updates.

Identify and highlight novel patterns of abuse or fraud through structured research and analysis.

Skills Required
RoleSenior Associate - Cyber crime Investigations

Industry TypeITES/BPO/KPO

Functional AreaITES/BPO/Customer Service

Required Education Bachelor Degree

Employment TypeFull Time, Permanent

Key Skills

  • FRAUD
  • CRIME INVESTIGATOR
  • INVESTIGATIVE ANALYST

Other Information

Job CodeGO/JC/883/2025

Recruiter NameRamya V

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