Openings For Fraud & Risk Investigation + Sql ( 3 To 5 Years Exp) @ Cognizant

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Openings For Fraud & Risk Investigation + Sql ( 3 To 5 Years Exp)

Cognizant
3 - 5 years
Hyderabad
5 months ago
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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.

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

Job Classification

Industry: BPM / BPO
Functional Area / Department: Risk Management & Compliance
Role Category: Security / Fraud
Role: Fraud Analyst
Employement Type: Full time

Contact Details:

Company: Cognizant
Location(s): Hyderabad

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Keyskills: Risk Analysis Fraud Investigation SQL Queries Transaction Monitoring Aml Kyc Excel Sheet

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Your name (*)

Email (*)

Mobile (*)

Preferred City (* max. 2 w/comma)

Designation / Expected Role

Current / Recent Company (*)

Experience (*)

Expected Salary (*)

Desired Industry (*):

Functional area / Department (*):

Enter Skills (key skills, subjects, technologies & roles to use in search)

Write briefly about yourself, your experience and education (*)

Attach ResumeMax 2.38 MB (RTF, PDF, DOC, DOCX formats only parsed)

Please, check the file size and type.

Add social media [ + ]

Create password

I agree with website service terms and conditions

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Openings For Fraud & Risk Investigation + Sql ( 3 To 5 Years Exp) @ Cognizant

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