Hiring For Fraud Investigation with SQL

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