Team Manager - GDO Risk & Fraud Investigation

Cognizant

8 - 12 years

8 - 13 Lacs

hyderabad

Posted:3 days ago| Platform:

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Skills Required

team management operational risk fraud

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

General Qualifications

Minimum qualification of graduation from a government recognized university
Minimum tenure of
24+ months
working as a abuse / fraud/crime investigator or investigative analyst
Excellent written and verbal communication skills
Critical thinking ability to conduct independent investigative work
Ability to solve problems using a data driven approach
Ability to maintain composure in challenging situations
Proven ability to work with sensitive information and to follow procedure when operating in a sensitive space

Location

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

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