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Cognizant
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Openings For Fraud & Risk Investigation + SQL ( 3 To 5 years Exp)

Openings For Fraud & Risk Investigation + SQL ( 3 To 5 years Exp)

Cognizant

3 - 5 years

5 - 6 Lacs

Hyderabad

Posted:22 hours ago| Platform:

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Skills Required

Risk Analysis Fraud Investigation SQL Queries Transaction Monitoring Aml Kyc Excel Sheet

Work Mode

Work from Office

Job Type

Full Time

Job Description

Roles and Responsibilities

Conduct independent research based on direction provided by PgM 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.

CyberCrime Investigations

Must have skills

investigating abuse / financial crimes

fraud analytics

communication skills

writing reports

*Working with SQL queries and EXCEL is mandatory.

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

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