Job Description

Geo Risk Intel: Investigation Expert - JD

Summary

We want to hire

5

Specialists(SME/Team Lead role) in Hyderabad, India to support investigations 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 specific expertise in various fields. The candidates need to have a proven track record on both investigations as well as executive level writing and reporting in order to visualize their findings succinctly and efficiently.

Roles and Responsibilities:

Conduct independent research based on secondary and primary research sources and the direction provided by the project team to discover modus operandi and abuse vectors Provide key insights reports on abuse trends based on Independent assessment of review trends Specific research methodology prescribed as a part of project plan Develop a centralized repository of recommended actions and review in regular cadence with the project team Plan, organize and prioritize work efficiently, multi-task, and work well under pressure with minimal direction Creating a detailed business analysis, outlining problems, opportunities and solutions for business problems identified or highlighted Manage and ensure resolution of escalations and issues raised by customer Defining business requirements and reporting them back to stakeholders Help to develop standardized processes and tools to scale investigations across abuse types Provide information, educate customers, troubleshoot, probe and fix issues and interact with customers to meet process deliverables

General Qualifications:

Graduation from a government recognized university. Overall 5+ years of work experience with minimum tenure of 36+ months in conducting research/investigations Excellent written and verbal communication skills Critical thinking ability to conduct independent investigative work Strong Presentation and Data Analysis skills Multiple stakeholder management; Forecasting skills; Good in analytical thinking, problem solving, Feedback & Coaching Skills Strong communication skills - ability to work closely with internal staffing client and communicate complex analytics in a structured and clear manner Proven ability to work with sensitive information and to follow procedure when operating in a sensitive space. Awareness of Risk Model Techniques for online abuse / spam is desirable

Prior experience in any of the below domains is preferred:

Fraud investigation, while protecting confidentiality and integrity of enterprise data Open source intelligence research (

OSINT

) Consulting, market research or business analysts roles Context of geo political events like risk from abuse trends on digital & social media platforms is desirable

Category

Geo Intel-

Investigation Expert

Ideal Background

Law enforcement, risk management, compliance, or forensic accounting Experience in fraud investigations, financial crime, or OSINT

Primary Focus

Conducting fraud investigations, analyzing fraudulent behavior, and enforcing anti-abuse policies

Key Responsibilities

- Investigate fraudulent transactions, accounts, and abuse patterns - Gather and analyze digital evidence for fraud cases.

Conduct OSINT and deep-dive analysis on fraudulent entities Document and escalate fraud trends

Technical Skills

OSINT (Open Source Intelligence) techniques Digital forensics & evidence collection SQL & data analysis for fraud pattern detection Understanding of financial transactions & AML (Anti-Money Laundering)

Soft Skills

Investigative mindset & critical thinking Communication skills for reporting findings Decision-making in fraud escalations

Certifications (Good to have)

Certified Fraud Examiner (CFE) Certified Anti-Money Laundering Specialist (CAMS) * Cyber Fraud Investigator Certification (CFI)