Sr. Specialist - Fraud Investigation

Concentrix Corporation

Gurgaon, India
Security principles and advanced investigation
Identification, analysis, and response
Corporate response to investigations
Lead efforts in alert triage and threat response by developing strategies to recognize attack patterns and effectively filter false positives/negatives

Job Summary

  • Lead efforts in alert triage and threat response by developing strategies to recognize attack patterns and effectively filter false positives/negatives.
  • Conduct investigations end to end including analysis of allegations, log reviews, designing investigation and interviews plans, collect documentary evidence, conduct investigation interviews, and hold meetings with senior management.
  • Author detailed professional investigation reports that contain objective and sound findings and provide advice regarding corrective action as well as preventive action to improve internal controls.

Matching Summary

Lead efforts in alert triage and threat response by developing strategies to recognize attack patterns and effectively filter false positives/negatives.

Skills & Requirements

Must-have

  • Security principles and advanced investigation
  • Identification, analysis, and response
  • Corporate response to investigations
  • Log reviews and complex investigations
  • Open-source intelligence (OSINT) research
  • Author detailed professional investigation reports

Nice-to-have

  • Work with key stakeholders and senior management
  • Liaise with Law Enforcement
  • Develop and deliver employee training
  • Flexibility with work hours
  • Open to travel

Key Requirements

  • Minimum of 7 years of investigative experience
  • Experience interfacing with law enforcement agencies
  • Experience with producing basic statistics and case analysis data
  • Proficiency in standard office software programs
  • Proven experience in security analysis and incident response
  • Certifications in Comp TIA, GIAC, CISM, CISSP, PCI, CPP, CTM, CFE and/or CFI

Work Rights

Not specified

Tailored Resume

Cover Letter