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Online Specialist - CM

1 - 5 years

0 Lacs

Hyderabad Telangana India

Posted:2 weeks ago| Platform: Linkedin logo

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Skills Required

risk monitoring analytics sql excel research reports assessment report osint analysis communication writing data

Work Mode

On-site

Job Type

Full Time

Job Description

Cognizant is hiring for “Fraud and Risk Investigator” for their project. Experience related to Fraud and risk investigation, AML & KYC, Chargebacks, Transaction Monitoring, Cybercrime, etc. Key Skills & Experience Any bachelor’s degree. 1-5 years of customer care experience into Fraud Investigation investigating abuse / financial crimes/ fraud analytics. Working with SQL queries and EXCEL is mandatory. Conduct independent research based on direction provided by PM and the project team. to identify modus operandi, bad actor archetypes and abuse vectors/TTPs. Provide key insights reports on abuse trends based on independent assessment of abuse trends. Specific research methodology, prescribed as a part of project plan. Regularly report on progress in OSINT investigations and provide feedback candidly Identify novel abuse trends through research and analysis. Very strong written communication skills Proven track record or writing reports consumed at executive level (structured writing and report building) Data driven approach to answering questions 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 Experience in OSINT / Abuse Investigative tools Experience using corporate registries / reviewing public databases to identify individuals / companies behind an activity Show more Show less

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Teaneck New Jersey

10001 Employees

2577 Jobs

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    CFO

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