Sr. Specialist - Fraud Investigation
IND Gurgaon -Bld 14 IT SEZ Unit 1, 5, 6, 17 Fl, India
INR 1685K-1968K (estimate) Senior-level Full Time
Tasks
- Collaborate with investigation partners
- Collect documentary evidence
- Communicate with clients executives and affected employees
- Conduct end-to-end investigations
- Conduct investigation interviews
- Conduct risk and threat analysis
- Deliver fraud and security awareness training
- Design investigation and interview plans
- Draft investigation reports
- Lead alert triage and threat response
- Maintain case files and case management systems
- Maintain confidentiality
- Perform OSINT research
- Recommend corrective and preventive actions
- Respond to critical investigative matters
- Review logs and analyze evidence
Perks/Benefits
Skills/Tech-stack
Authentication | Authorization | CIA triad | Case management | ChromeOS | Computer Based Investigation | DNS | Defense in Depth | Digital forensics | Evidence Preservation | HTTPS | IPSec | Incident Response | Linux | Log review | MacOS | OSINT | Risk Assessment | SSH | SSL/TLS | Security Analysis | Security Frameworks | TCPIP | Threat Assessment | Threat modeling | Threat triage | Windows | Zero Trust
Education
N/A
Roles
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