Investigation Operations Support Analyst

2 days ago


Mumbai, Maharashtra, India Corsearch Full time ₹ 2,00,000 - ₹ 6,00,000 per year

At Corsearch, we are dedicated to creating a world where consumers can trust the choices they make.

As a global leader in Trademark and Brand Protection, we partner with businesses to safeguard their most valuable assets in an increasingly complex digital environment.

Our comprehensive solutions, powered by AI-driven data and deep analytics, enable brands to establish, monitor, and protect their presence against infringement and counterfeiting.

Why Choose Corsearch?

  • Innovative Solutions: We combine cutting-edge technology with expert judgment to deliver market-leading services in trademark clearance, brand protection, and anti-counterfeiting.
  • Global Impact: Trusted by over 5,000 customers worldwide, including 73 of Fortune's Top 100 companies, our work has a meaningful impact on businesses and consumers alike.
  • Collaborative Culture: With a team of over 1,900 professionals across multiple global offices, you'll be joining an inclusive environment where diverse perspectives thrive.
  • Mission-Driven Purpose: Our commitment to protecting consumers and their trust in brands drives everything we do, making Corsearch a force for good in the world.

The Team:

We are looking for a loyal team member to join our Investigations team within our

Investigations Operations Department. This position is a perfect match for someone who is looking for a role where the focus will be on managing and coordinating test purchases and offline cases

What this job involves:

  • Manage department inbox and ensure all emails/requests are responded and

    actioned in a timely manner.
  • Support Investigations Operations department on all administrative duties required.
  • Coordinate and instruct test purchases both internally and externally ensuring they

    are recorded on the internal case management system along with financial tracking.
  • Create/Update/Manage cases on the internal Case Management system ensuring all relevant data is inputted and recorded accurately.
  • Manage and Input financial data and tracking.
  • Generate and update regular reports highlighting department metrics and KPIs.
  • Coordinate and oversee offline investigative cases with external partners globally.
  • Support Law Enforcement relations and Corsearch's Criminal Referral Program

What you need to have:

For this position we are looking for a reliable, digital superhero with the following skills:

  • You have an independent and efficient way of working.
  • You are a quick learner.
  • Previous experience of data entry role.
  • You have good coordinating skills.
  • You pay attention to details and value accuracy.
  • You have excellent English skills, both written and verbal.
  • You have good knowledge in Google tools (Slack / Sheets / Docs / Slides) and Slack.
  • Ability to handle large volumes of data.
  • A plus is if you have experience working with Case Management tools.
  • Preferred but not essential, investigation and/or law enforcement experience.
  • Experience of working focused with screen activities full days.

Corsearch is an equal opportunity and inclusive employer and does not tolerate discrimination of any kind. We are committed to creating a diverse and inclusive workplace where all employees feel valued, respected, and supported.

We welcome applications from all individuals regardless of race, nationality, religion, gender, gender identity or expression, sexual orientation, age, disability, criminal histories consistent with legal requirements or any other protected characteristic.

Together, we are working proactively to build a workplace where everyone can belong and be at their best selves. Together, we make an Impact.


  • Senior Support Analyst

    24 hours ago


    Mumbai, Maharashtra, India Net Connect Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    About the RoleAs a Senior Support AnalystatNetConnect Global (NCG), you will play a key role in ensuring the smooth and reliable operation of our financial systems. You will be part of a10-member support team, working closely with IT, business stakeholders, and cross-functional partners to address incidents, perform daily operational checks, and implement...


  • Mumbai, Maharashtra, India MRO Full time ₹ 4,00,000 - ₹ 6,00,000 per year

    As an Analyst - Operations ROI (Practice Account Analyst), your role involves analyzing and interpreting data to provide valuable insights for all support aspects. Your focus will be troubleshooting and resolving issues remotely via phone, email, and available software. **Key Responsibilities:** - Proficient verbal and written communication skills. - Ability...


  • Mumbai, Maharashtra, India 86400 (An initiative by Mobileware Technologies) Full time ₹ 5,00,000 - ₹ 8,00,000 per year

    About the role:Broad Responsibilities:The Application & Systems Analyst is responsible for technical issues and works collaboratively with software development, and quality teams, to facilitate problem solving. This is a hands-on role and as a Sr. Application & Systems Analyst you will be responsible for implementing and documenting support processes,...

  • CSIS Lead Investigator

    21 hours ago


    Mumbai, Maharashtra, India Citi Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    The Citi Security and Investigative Services Lead Investigator is a strategic professional who is tasked with conducting professional and independent investigations into cases of fraud and/or misconduct across South Asia and all of Citi's business lines to protect the assets and reputation of the bank and its clients. Through investigations, CSIS seeks to...


  • Mumbai, Maharashtra, India Standard Chartered Bank Full time ₹ 9,60,000 - ₹ 14,40,000 per year

    Job ID: 29131Location: Mumbai, INArea of interest: Governance, Risk Management & ComplianceJob type: Regular EmployeeWork style: Office WorkingOpening date: 30 Jun 2025Key ResponsibilitiesStrategyEnsure that there is adequate support (people, processes, tools, frameworks, systems) in the respective team for necessary FCC controls.BusinessSupport relevant...


  • Mumbai, Maharashtra, India Digihelic Solutions Private Limited Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Description :Location : Mumbai, IndiaExperience : 5+ YearsMode of Work : 5 Days Office (Full-time On-site)Reporting To : SOC Manager / Security Operations LeadAbout the Role : We are seeking an experienced and dedicated L2 Security Operations Center (SOC) Analyst to join our team in Mumbai. This is a full-time, 5-day on-site position. The ideal...


  • Mumbai, Maharashtra, India Lericon Informatics Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    About the Role: We are looking for an experienced SAS Visual Investigator (VI) Consultant to join our team in Mumbai. The role involves designing, configuring, and implementing SAS Visual Investigator solutions to support case management, investigations, and advanced analytics. The consultant will work closely with business stakeholders, technical teams,...


  • Mumbai, Maharashtra, India Citi Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    The CSIS Sr Investigator is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively...

  • Fraud Analyst

    6 days ago


    Mumbai, Maharashtra, India Teamware Solutions Full time ₹ 4,00,000 - ₹ 12,00,000 per year

    Fraud Analyst We're hiring a Fraud Analyst to join our Client Service Operations team. The role focuses on detecting, analyzing, and preventing fraud across banking and digital platforms. Key Responsibilities:Analyze fraud alerts (ACH, wire, card, crypto) Investigate suspicious transactions & escalate high-risk cases Collaborate with Fraud...

  • Fraud analyst

    1 week ago


    Mumbai, Maharashtra, India Teamware Solutions Full time ₹ 2,50,000 - ₹ 7,50,000 per year

    Job Description location {Mumbai powai}looking for immediate joinersintrested cdd please share your resumes to below mail idshould have global exposure {We are seeking a highly analytical and detail-oriented Fraud Analyst to join our Client Service Operations team. This role is critical in identifying, investigating, and preventing fraudulent activities...