Fraud & Risk Investigation

Role & responsibilities

• Experience in fraud analytics
• Proven track record or writing reports consumed at executive level (structured writing and report building) using SQL
• 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
• Hands-on experience with SQL
• Regularly report on progress in OSINT investigations and provide feedback candidly
• Identify novel abuse trends through research and analysis
• Experience in investigating abuse / financial crimes
• Experience in OSINT / Abuse Investigative tools

Preferred candidate profile

• Minimum qualification of graduation from a government recognized university
• Minimum tenure of 36+ months working as an 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 procedures when operating in a sensitive space