Posted:3 weeks ago| Platform:
On-site
Full Time
Were Hiring: Investigation Ops Specialist Cybercrime Investigations
Location: Hyderabad (Work From Office Mandatory)
Experience: 3+ Years (Investigations / Cybercrime / Fraud Analytics / SQL)
Employment Type: Full-Time
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 patterns through data-driven methods.
- Ensure strict compliance when handling sensitive information.
What Were Looking For
Must-Have Skills
- 3+ years experience in abuse / fraud / financial crime investigations.
- Strong expertise in fraud analytics & investigative research.
- Proven ability in executive-level report writing.
- Excellent written & verbal communication skills.
- Experience as an Investigative Analyst with SQL proficiency.
Good-to-Have Skills
- Hands-on experience in OSINT & abuse investigation tools.
- Ability to synthesize open-source intelligence into key findings.
- Familiarity with corporate registries / public databases.
- Strong data-driven problem-solving mindset.
Qualifications
- Degree from a recognized university.
- Minimum 36+ months of relevant investigative experience.
- Strong critical thinking and analytical mindset.
Career Guideline
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7.0 - 10.0 Lacs P.A.
7.0 - 10.0 Lacs P.A.
