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Investigation Team Lead

5 - 9 years

3 - 7 Lacs

Posted:2 hours ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

Geo Risk Intel Investigation Ops JDs
SummaryWe want to hire specialists to support investigations with additional HC to come onboard in 2024. Locations should be in HYD with WFO as a mandatory requirement. At a high-level we are looking for candidates demonstrating the ability to independently conduct investigative work using commonly available tools, with strong domain expertise.They should possess strong critical thinking mindset , investigative skills as well as exceptional report writing skills to report the findings accurately and efficiently Roles and Responsibilities

  1. Conduct independent research based on direction provided by PgM and the project team to identify modus operandi, bad actor archetypes and abuse vectors/TTPs
  2. Provide key insights reports on abuse trends based on
    1. Independent assessment of abuse trends
    2. Specific research methodology prescribed as a part of project plan

  1. Regularly report on progress in

    OSINT investigations

    and provide feedback candidly
  2. Identify novel abuse trends through research and analysis

General Qualifications

  1. Minimum qualification of graduation from a government recognized university
  2. Minimum tenure of

    36+ months

    working as a abuse / fraud/crime investigator or investigative analyst
  3. Excellent written and verbal communication skills
  4. Critical thinking ability to conduct independent investigative work
  5. Ability to solve problems using a data driven approach
  6. Ability to maintain composure in challenging situations
  7. Proven ability to work with sensitive information and to follow procedure when operating in a sensitive space

Must have skills

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Cognizant
Cognizant

IT Services and IT Consulting

Teaneck New Jersey

10001 Employees

2864 Jobs

    Key People

  • Brian Humphries

    CEO
  • Gina Schaefer

    CFO

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