Hiring For Hiring For Fraud Investigation - SME Career Guideline

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 research methodology prescribed as a part of project plan 3. Regularly report on progress in OSINT investigations and provide feedback candidly 4. 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 3. Excellent written and verbal communication skills 4. Critical thinking ability to conduct independent investigative work 5. Ability to solve problems using a data driven approach 6. Ability to maintain composure in challenging situations 7. 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 Interested candidates contact HR Hema@9136535233/ hemavathi@careerguideline.com

Posted 6 days ago

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