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DATE AND TIME:
DATE :19th June
TIME: 10.30 AM – 1.00 PM
VENUE:Building 12A 1st Floor, Raheja Mindspace IT Park, Mindspace Madhapur Rd, HITEC City, Hyderabad- 500081 Note: Please get one photocopy of govt id proof.
Contact – Rehmat & Amar & Kesav
EXP:3 – 5 years
SALARY:Not Disclosed
LOCATION:HYD
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.
Profile – CyberCrime Investigations Background
- Must have skills
Past experience in investigating abuse / financial crimes
Experience in fraud analytics
Very strong written communication skills
Proven track record or writing reports consumed at executive level (structured writing and report building)
*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
Past experience in OSINT / Abuse Investigative tools
Past experience using corporate registries / reviewing public databases to identify individuals / companies behind an activity
Past experience synthesizing open source intelligence research
Role:
fraud analytics
Industry Type:
BPM/BPO
Department:
RISK MANAGEMENT -COMPLIENCES
Employment Type:
Full Time, Permanent
Role Category:
Security / Fraud
Education:
Any Graduate
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