Immediate openings For Risk and Fraud Investigating - SPE

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.

Profile - 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)

• 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

Email ID - rehmat.parbtani@cognizant.com