Hiring For Fraud Investigation with SQL

21 hours ago

Hyderabad, Telangana, India 2coms Full time ₹ 15,00,000 - ₹ 28,00,000 per year

SUMMARY

About The Cllient

A Fortune 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 JDs

Summary

We 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 for

candidates demonstrating the ability to independently conduct investigative work using commonly

available tools, with  strong  domain expertise.

They should possess strong critical thinking mindset , investigative skills as well as exceptional report

writing skills to report the findings accurately and efficiently

Roles and Responsibilities

  1. Conduct independent research based on direction provided by PgM and the project team to

identify modus operandi, bad actor archetypes and abuse vectors/TTPs

  1. Provide key insights reports on abuse trends based on

a. Independent assessment of abuse trends

b. Specific research methodology prescribed as a part of project plan

  1. Regularly report on progress in  OSINT investigations  and provide feedback candidly

  2. Identify novel abuse trends through research and analysis

General Qualifications

  1. Minimum qualification of graduation from a government recognized university

  2. Minimum tenure of  36+ months  working as a  abuse / fraud/crime investigator or investigative

analyst

  1. Excellent written and verbal communication skills

  2. Critical thinking ability to conduct independent investigative work

  3. Ability to solve problems using a data driven approach

  4. Ability to maintain composure in challenging situations

  5. Proven ability to work with sensitive information and to follow procedure when operating in a

sensitive space

Profile  -   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 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 5 days Rotational Shift and in line with the overall Service Delivery  Strategy

HYD     cab will be provided

appraised

Requirements

  • 3-8 years of relevant experience
  • Bachelor's degree in commerce or accounting, or any other degree with relevant experience
  • Prior experience with reviewing and working alerts, preferably in the financial intelligence unit of a financial institution
  • Professional proficiency in English

  • Fraud Investigator

    1 week ago

    Hyderabad, Telangana, India Employ Full time ₹ 2,50,000 - ₹ 7,50,000 per year

    Hiring: Fraud Investigator (Team Lead)We're partnering with a fast-growing AI company (founded by IIT/IIM alumni, backed by global teams) that powers next-gen AI systems with high-quality, fraud-free data.Role Highlights:Lead and mentor a fraud investigation team.Detect and prevent fraud in large-scale annotation/data ops.Drive investigations, reporting, and...

  • Hiring For Fraud Investigation, Chargeback

    24 hours ago

    Hyderabad, Telangana, India Cognizant Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Greetings from CognizantWe are hiring for Permanent Position with Cognizant.JD: Hands-on experience in Fraud investigations, Chargeback, Dispute management .Experience: Yrs.Mandatory to have experience in Fraud investigations, Chargeback, Dispute management .Work Location: HyderabadInterview Mode: VirtualInterview Date: WeekdaysJD:Responsibilities:End-to-End...

  • Fraud Investigator

    1 week ago

    Hyderabad, Telangana, India Deliveroo Full time ₹ 5,00,000 - ₹ 10,00,000 per year

    Job DescriptionThe Trust team works to build trust and keep bad actors out of all sides of our marketplace: consumers, riders and partners. You will work within our fraud operations team to investigate fraud and abuse through automated decision making, help the business understand root cause of issues and highlight areas of improvement for our product and...

  • Fraud Investigator

    6 days ago

    Hyderabad, Telangana, India Deliveroo Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job Description The Trust team works to build trust and keep bad actors out of all sides of our marketplace: consumers, riders and partners. You will work within our fraud operations team to investigate fraud and abuse through automated decision making, help the business understand root cause of issues and highlight areas of improvement for our product and...

  • Openings For Fraud

    1 week ago

    Hyderabad, Telangana, India Cognizant Full time ₹ 4,00,000 - ₹ 12,00,000 per year

    Roles and ResponsibilitiesConduct independent research based on direction provided by PgM and the project team to identify modus operandi, bad actor archetypes and abuse vectors/TTPsProvide key insights reports on abuse trends based onIndependent assessment of abuse trendsSpecific research methodology, prescribed as a part of project planRegularly report on...

  • Fraud Prevention Manager

    1 day ago

    Hyderabad, Telangana, India Advocate Atul Sharma Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Company DescriptionAdvocate Atul Sharma's legal practice offers legal counsel in Criminal Defense & Bail, Cyber Crimes, Corporate Law, and Matrimonial Disputes & Divorce Matters at High Courts, District & Sessions Courts across India. The practice specializes in a wide range of criminal cases, including murder, theft, fraud, cyber crimes, and white-collar...

  • Fraud Analytics Specialist

    1 week ago

    Hyderabad, Telangana, India Golden Opportunities Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job DescriptionJob Description:Job Title: Fraud Analytics Specialist - BengaluruJob OverviewWe are looking for a highly analytical and detail-oriented Fraud Analytics Specialist to join our team. This role is critical in safeguarding our organization against fraudulent activities by leveraging advanced analytics, strategic thinking, and cutting-edge fraud...

  • RCO Manager Investigations, SIV

    2 weeks ago

    Hyderabad, Telangana, India Amazon Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    strives to be Earth's most customer-centric company where people can find and discover virtually anything they want to buy online. By giving customers more of what they want - low prices, vast selection, and convenience - continues to grow and evolve as a world-class e-commerce platform. Registration and Compliance (RCO) is looking for an...

  • RCO Manager Investigations, SIV

    2 weeks ago

    Hyderabad, Telangana, India Amazon Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    DESCRIPTION strives to be Earth's most customer-centric company where people can find and discover virtually anything they want to buy online. By giving customers more of what they want - low prices, vast selection, and convenience - continues to grow and evolve as a world-class e-commerce platform.Registration and Compliance (RCO) is looking for an...

  • Fraud Business Analyst(FCRM platforms)

    2 weeks ago

    Hyderabad, Telangana, India, Telangana People Prime Worldwide Full time

    About Client :-Our client is a French multinational information technology (IT) services and consulting company, headquartered in Paris, France. Founded in 1967, It has been a leader in business transformation for over 50 years, leveraging technology to address a wide range of business needs, from strategy and design to managing operations.The company is...