Technical Assistant - Financial Crimes

Job Description:

The Technical Assistant – Financial Crimes will support cyber and financial crime investigations through data analysis, research, and reporting. The role involves analyzing transaction data, identifying fraud patterns, assisting investigative teams with technical research, and supporting law enforcement agencies in identifying suspects and crime hotspots.

Key Responsibilities:

• Analyze transaction data to identify patterns, anomalies, and emerging modus operandi related to cyber frauds.
• Perform technical and industry research, including advising on and using open-source online tools to support investigations.
• Assist in preparing analytical reports, schedules, and summaries of findings for internal teams and relevant authorities.
• Triage incoming leads, conduct analysis and research to assist in identification, attribution, linkage analysis, and location of suspects and crime hotspots.

Skills & Requirements:

• Minimum 1 year of professional experience in banking, finance, or telecom & IT domains.
• Completed Bachelor’s degree in any discipline from a recognized University/Institution.
• Certifications in cyber investigation, digital forensics, data analysis, or other relevant domains; NIELIT ‘O’ Level Diploma is desirable.
• Working knowledge of cyber forensics, website investigations, and cryptocurrency investigations.
• Proficiency in data analysis tools, including Microsoft Excel and SQL.
• Experience handling sensitive or offensive content and coordinating with law enforcement agencies, as required.
• Strong analytical, documentation, and research skills.

Job Type: Full-time

Benefits:

• Provident Fund

Work Location: In person