Operations Team Lead - GDO Fraud & Risk Investigation
- Cognizant
- 5 - 8 years
- Hyderabad
- 1 month 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
General Qualifications
- Minimum qualification of graduation from a government recognized university
- Minimum tenure of 24+ months working as a 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 procedure when operating in a sensitive space
Location
- Only WFO and in line with the overall Service Delivery Strategy
- HYD
Rotational shifts
Job Classification
Industry: IT Services & ConsultingFunctional Area / Department: Customer Success, Service & OperationsRole Category: OperationsRole: Team LeaderEmployement Type: Full timeContact Details:
Company: CognizantLocation(s): Hyderabad+ View Contact
Keyskills: Fraud Investigation Fraud Management
Fraud Alert to job seekers!
₹ Not Disclosed
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