Investigation Analyst

9 - 13 years

8 - 13 Lacs

Posted:1 day ago| Platform: Naukri logo

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Work Mode

Work from Office

Job Type

Full Time

Job Description

  • Must have skills

investigating abuse / financial crimes

fraud analytics

communication skills

writing reports

  • 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

OSINT / Abuse Investigative tools

using corporate registries / reviewing public databases to identify individuals / companies behind an activity

Past experience synthesizing open source intelligence research

Location

  • Only WFO and in line with the overall Service Delivery Strategy
  • HYD

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