3 Crime Investigator Jobs

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4.0 - 8.0 years

6 Lacs

hyderabad

Work from Office

Conduct independent investigations to identify modus operandi, threat actors, abuse vectors, and TTPs (tactics, techniques, and procedures). Research, analyse, and report on emerging abuse and fraud trends. Deliver high-quality reports and insights for stakeholders, including executive-level consumption. Perform OSINT investigations using publicly available tools, corporate registries, and databases. Collaborate with project managers and team members, providing candid feedback and regular progress updates. Identify and highlight novel patterns of abuse or fraud through structured research and analysis. Contact Person - Ramya V Email id- ramya@gojobs.biz

Posted 1 month ago

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2.0 - 5.0 years

3 - 6 Lacs

hyderabad

Work from Office

Hiring for Investigation Operations Specialist Cybercrime Investigations- SME Location: Hyderabad – Work From Office (Mandatory) Employment Type: Full-Time Experience: 2.5 to 5 Years Salary: Up to 7 LPA Joining: Immediate joiners only Shift: 24/7 Rotational Shift Qualification: Any Graduate Skills: Abuse Fraud crime investigator investigative analyst experience with SQL is a must Key Responsibilities: Conduct independent investigations to identify bad actor archetypes, modus operandi, and TTPs. Deliver structured intelligence reports on fraud and abuse trends for senior stakeholders. Perform OSINT investigations and provide actionable insights. Analyze and identify emerging cybercrime patter...

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3.0 - 8.0 years

2 - 7 Lacs

hyderabad

Work from Office

Dear Applicant, Hiring for Fraud Investigation SME Location : Hyderabad Shift : Rotational Years of exp : 2.5 yrs - 5 yrs Package : 6.5lpa Notice Period : Immediate , Qualification : Any Graduate Good Knowledge on : SQL Interview Mode : Walkin (F2F) Skills : Fraud Investigation fraud analytics, investigating abuse, financial crimes, crime investigator, investigative analyst, Good Knowledge on SQL 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 2. Provide key insights reports on abuse trends based on a. Independent assessment of abuse trends b. Specific re...

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