9.0 - 13.0 years

8 - 13 Lacs

hyderabad

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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 / compani...

Posted 2 months ago

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Investigation Team Lead Cognizant

5.0 - 9.0 years

3 - 7 Lacs

Hyderabad

Work from Office

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 Conduct independent research based on direction provided by PgM and the project team to identify modus operandi, bad ...

Posted 4 months ago

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Immediate openings For Risk & Fraud investigation (Team leader) Cognizant

5.0 - 9.0 years

3 - 7 Lacs

Hyderabad

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Posted 4 months ago

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