SME/TL - Fraud investigation

Client of Golden Opportunities

  •  4 - 10yrs
  •  Hyderabad


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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

Additional Information


Job Code:
GO/JC/17651/2023
Experience:
4 - 10
Location:
Hyderabad
Education:
Any Graduates
Vertical:
Finance and Accounts
Functional Area:
ITES/BPO/Customer Service
Industry:
IT/ Computers - Software
Contact Person Name:
Ramya

Contact Email:
ramya@gojobs.biz
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