Cybercrime Investigation Operations Specialist

Were Hiring: Investigation Ops Specialist Cybercrime Investigations

Location: Hyderabad (Work From Office Mandatory)

Experience: 3+ Years (Investigations / Cybercrime / Fraud Analytics / SQL)

Employment Type: Full-Time

Key Responsibilities

- Conduct independent investigations to identify bad actor archetypes, modus operandi, and TTPs.

- Deliver structured intelligence reports on fraud and abuse trends for senior stakeholders.

- Perform OSINT investigations and provide actionable insights.

- Analyze and identify emerging cybercrime patterns through data-driven methods.

- Ensure strict compliance when handling sensitive information.

What Were Looking For

Must-Have Skills

- 3+ years experience in abuse / fraud / financial crime investigations.

- Strong expertise in fraud analytics & investigative research.

- Proven ability in executive-level report writing.

- Excellent written & verbal communication skills.

- Experience as an Investigative Analyst with SQL proficiency.

Good-to-Have Skills

- Hands-on experience in OSINT & abuse investigation tools.

- Ability to synthesize open-source intelligence into key findings.

- Familiarity with corporate registries / public databases.

- Strong data-driven problem-solving mindset.

Qualifications

- Degree from a recognized university.

- Minimum 36+ months of relevant investigative experience.

- Strong critical thinking and analytical mindset.