13 Investigative Mindset Jobs

As a Data Ops DQ Analyst at Barclays, you will play a crucial role in driving innovation and excellence in the digital landscape. You will utilize cutting-edge technology to revolutionize digital offerings, ensuring unparalleled customer experiences. **Key Responsibilities:** - Investigate and analyze data issues related to quality, lineage, controls, and authoritative source identification. - Design and build data pipelines for automating data movement and processing. - Apply advanced analytical techniques to large datasets to uncover trends and correlations. - Translate analytical findings into actionable business recommendations. - Design and create interactive dashboards and visual repor...

As a Threat Intelligence Analyst Intern at IGPL Intelligence Pvt Ltd, you will play a crucial role in supporting the collection, analysis, and reporting of cyber threat intelligence. This internship offers you exposure to various aspects of threat intelligence, including threat actor monitoring, dark web research, and intelligence-driven security operations. Key Responsibilities: - Collect threat intelligence from OSINT, closed sources, and dark web platforms - Monitor cybercrime forums, marketplaces, and threat actor activities - Analyze indicators of compromise (IOCs) and attack patterns - Support malware, phishing, and ransomware campaign analysis - Prepare threat intelligence reports, al...

As a Transaction Fraud Strategist at Vagaro Technologies Pvt Ltd, you will play a crucial role in mitigating and preventing transaction fraud losses. Your primary responsibilities will include investigating suspicious accounts and activities, analyzing large datasets to identify fraud trends, developing and maintaining fraud detection rules, collaborating with internal and external stakeholders, ensuring compliance with industry regulations, and contributing to process automation for fraud prevention. **Key Responsibilities:** - Investigate suspicious accounts and activities using data analysis and fraud detection tools to assess risk. - Analyze large datasets to identify emerging fraud tren...

Role Overview: You will be part of the Forensic Team at KPMG in India, responsible for handling both detective and preventive fraud-related aspects. As a project team member, you will lead a team of executives and analysts to ensure the delivery of quality client services. Your primary responsibilities will include monitoring progress, managing risks, and keeping key stakeholders informed about project outcomes. Key Responsibilities: - Lead a team of executives and analysts to deliver quality client services - Monitor project progress and manage risks effectively - Keep key stakeholders informed about project outcomes Qualifications Required: - In-depth technical capabilities and professiona...

Role Overview: You are being hired as a Junior Research Analyst by IIRIS to support real-time risk monitoring and incident response at the client's Command Center in Bangalore. Your role will be crucial for maintaining operational awareness, ensuring timely communication during emergencies, and delivering accurate, actionable intelligence that supports business continuity. Key Responsibilities: - Maintain an up-to-date directory of all site contacts and ensure seamless coordination with site and regional teams. - Liaise with employees, visitors, emergency services, public officials, and other stakeholders. - Identify and escalate threats such as protests, natural disasters, accidents, or sec...

As a member of the Compliance Team at Nium, you will play a crucial role in ensuring the highest regulatory standards are met for onboarding new merchants. Your attention to detail and passion for compliance will be key in providing a secure and compliant onboarding experience for our clients. Key Responsibilities: - Ensure timely and detailed review of alerts from AML transaction monitoring systems, escalations on suspicious AML/CFT activities, and cases from other sources - Maintain proper documentation and record keeping of reviews and investigation cases in line with Group standards - Provide insights on emerging AML/CFT risk issues from analysis of suspicious activity - Collaborate to e...

As a Cyber Threat Intel Lead at Barclays, you will play a crucial role in identifying, collecting, and prioritizing cyber threat intelligence to inform the work of wider Cyber Operations, including Hunt and Detection Engineering. Your responsibilities will include overseeing the work to protect against external threats, ranging from exploited vulnerabilities and malware to threat actor activity and campaigns targeting the sector. You will also be responsible for managing relationships with internal and external stakeholders to proactively support security and the wider services. Key Responsibilities: - Manage the identification, collection, and prioritization of cyber threat intelligence - O...

Role Overview: OpenText, a global leader in information management, is seeking a detail-oriented and self-motivated Web Content Specialist to join their BCTI/CSI Research team. As part of this team, you will have the opportunity to work on classifying websites, analyzing URLs for security risks, and collaborating with cross-functional teams to shape the future of information management. Key Responsibilities: - Classify uncategorized websites and identify miscategorized websites in multiple languages. - Analyze URLs and IP addresses for security risks and make informed decisions based on contextual web information. - Conduct research on the rank/popularity of applications and train Active-Lea...

Role Overview: You will be part of the Forensic Team at KPMG in India, handling both detective and preventive fraud-related aspects. As a project team member, you will lead a team of executives and analysts, ensuring the delivery of quality client services. Your responsibilities will include monitoring progress, managing risks, and keeping key stakeholders informed about project outcomes. Key Responsibilities: - Lead a team of executives and analysts to deliver quality client services - Monitor project progress and manage risks effectively - Keep key stakeholders informed about project outcomes Qualifications Required: - In-depth technical capabilities and professional knowledge - Ability to...

As a Security Operations professional at Jio, your role involves managing all Security & Loss Prevention (SLP) activities for the Jio business domain in the state of Gurugram. Your responsibilities include overseeing the implementation of policies and procedures related to people services and the protection of company assets such as people, property, material, and information. Your aim is to achieve a reduction in shrinkages to contribute towards the profitability of the company. Key Responsibilities: - Provide support for people services - Ensure assets protection through access management and compliances - Conduct loss prevention through compliance audits, checks/investigations, fraud risk...

You will be responsible for the following tasks: - Deploying outsourced security manpower and managing their shift roster - Ensuring compliance to SLP Procedures at site level - Responding to Security Incidents at Site and providing appropriate SLP support for investigating incidents related to Theft, Material Loss, Misconduct, etc. - Conducting Security & Loss Prevention Trainings / Briefings for site staff Qualifications Required: - Graduation in any stream Key Skills & Competencies: - Laisoning with Local Authorities - Inventory Management - Team Player - Investigative Mindset - Effective Communication Skills - Managing Work Processes - Contingency Planning Ability Please note that the lo...

You will be part of the Forensic Team at KPMG in India, handling both detective and preventive fraud-related aspects. As a project team member, you will lead a team of executives and analysts, ensuring the delivery of quality client services. Your responsibilities will include monitoring progress, managing risks, and keeping key stakeholders informed about project outcomes. To excel in this role, you must demonstrate in-depth technical capabilities, professional knowledge, and the ability to assimilate new information quickly. Having good business acumen and staying updated on advisory services capabilities and industry trends are essential. As an individual at KPMG, you should possess publi...

The company IIRIS is looking to hire a Junior Research Analyst to be a part of the Client Site Operations department based in Bengaluru. As a Junior Research Analyst, your main responsibility will be to support real-time risk monitoring and incident response at the client's Command Center in Bangalore. Your role will involve maintaining operational awareness, ensuring timely communication during emergencies, and providing accurate, actionable intelligence to support business continuity. Key Responsibilities: - Maintain an up-to-date directory of all site contacts and ensure smooth coordination with site and regional teams. - Communicate with employees, visitors, emergency services, public of...