Senior Associate
7 days ago
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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