Company Name: Cognizant
Job Role: Fraud & Risk Investigation Analyst
Experience: 3 – 5 Years
Qualification: Any Graduate
Job Type: Full Time
Job Location: Hyderabad
Salary: Best in Industry
Job Description:
| WORK FROM HOME JOBS | ||
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| .Net Developer | Rs.2,40,000/- to 5,00,000/- Lakhs | Apply Here |
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
Apply Mode: Walk-in
Walk-in Details:
Walk-in Date: 4th June 2025
Time: 10.30 AM to 1.00 PM
Interview Address:
Building 12A 1st Floor,
Raheja Mindspace IT Park,
Mindspace Madhapur Rd,
HITEC City, Hyderabad- 500081
Note: Please get one photocopy of govt id proof.
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