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

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
3. Regularly report on progress in OSINT investigations and provide feedback candidly
4. 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.

*Immediate Joiners

• 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