SPE-Maps

Job Summary

This role focuses on safeguarding digital payment ecosystems by monitoring transactions identifying anomalies and supporting timely fraud prevention actions with SQL as a technical skill for data analysis within a secure maps and payments environment. The specialist applies analytical techniques to detect suspicious patterns collaborates with cross functional teams to refine rules and ensures accurate reporting that supports business trust and customer protection.

Location HYD with WFO as a mandatory requirement

 Roles and 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

 Requirements

         Minimum qualification of graduation from a government recognized university

         Minimum tenure of 12 to 24 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