Job Description
Fraud Investigation Lead
Minimum tenure of 3+ Year working as a fraud or crime investigator or investigative journalist
Conduct independent research based on direction provided by PgM and the project team to discover modus operandi, bad actor archetypes and abuse vectors/TTPs
Provide key insights reports on abuse trends based on independent assessment of abuse trends and 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
Ability to solve problems using a data driven approach
Ability to maintain composure in challenging situations