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Investigation Analyst

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Hyderabad, Telangana, India Cognizant Full time ₹ 6,00,000 - ₹ 12,00,000 per year
  • 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 and in line with the overall Service Delivery Strategy
  • HYD