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Team Leader


Cognizant


Location

Secunderabad | India


Job description

Job Description

Geo Risk Intel Investigation Ops JD-

We want to hire 4 specialists (SME Role) in India to support investigations to come onboard in 2024. Location in HYD 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 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 following

. Independent assessment of abuse trends

. 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

. Past experience in investigating financial crimes/investigative journalism

. Very strong written communication skills

. Experience in fraud analytics

. Proven track record or writing reports consumed at executive level (structured writing and report building)

. Past experience in OSINT tools

. Past experience using corporate registries, reviewing public databases to identify individuals, companies behind an activity. Past experience synthesizing open source intelligence research

. 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.

. Experience conducting investigations into social engineering or legal matters

General Qualifications

. Minimum qualification of graduation from a government recognized university

. Minimum tenure of 36+ months working as a fraud/crime investigator or investigative journalist

. Excellent written and verbal communication skills.

#LI-VS5

Employee Status : Full Time Employee

Shift : Day Job

Travel : No

Job Posting : Feb 12 2024

About Cognizant

Cognizant (Nasdaq-100: CTSH) is one of the world's leading professional services companies, transforming clients' business, operating and technology models for the digital era. Our unique industry-based, consultative approach helps clients envision, build and run more innovative and efficient businesses. Headquartered in the U.S., Cognizant is ranked 185 on the Fortune 500 and is consistently listed among the most admired companies in the world. Learn how Cognizant helps clients lead with digital at or follow us


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