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[Full Time] Infogain India is hiring For Fraud Analyst-(Dark Web & Intelligence) at Infogain

Tue, 10 Mar 2026 16:46:37 +0530

Job Description

Greeting from Infogain!

We have opening for Fraud Threat Analyst/Fraud Analyst (Dark Web & Intelligence) at Noida. We are looking for a detail-oriented Fraud Analyst with experience in web intelligence, dark web monitoring, and data analysis using SQL. The ideal candidate will be responsible for identifying fraud patterns, investigating suspicious activities across online platforms, and generating insights that help prevent fraud and protect the organization.

Required Skills & Experience

2-5 years of experience in Fraud Analysis, Risk Analysis, or Threat Intelligence.
Strong understanding of online fraud, payment fraud, and cyber-enabled fraud schemes.
Experience with SQL for data analysis and fraud pattern detection.
Knowledge of OSINT and WEBINT investigation techniques.
Familiarity with dark web monitoring tools and forums.
Strong analytical, investigative, and problem-solving skills.
Excellent written and verbal communication skills for reporting and presenting findings.
High attention to detail and ability to work with sensitive information.

Job Classification

Industry: IT Services & Consulting
Functional Area / Department: Risk Management & Compliance
Role Category: Security / Fraud
Role: Fraud Analyst
Employement Type: Full time

Contact Details:

Company: Infogain
Location(s): Noida, Gurugram

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[Full Time] Openings For Fraud & Risk Investigation + Sql ( 3 To 5 Years Exp) at Cognizant

Mon, 12 Jan 2026 21:11:14 +0530

Job Description

Roles and Responsibilities

Conduct independent research based on direction provided by PgM and the project team to identify modus operandi, bad actor archetypes and abuse vectors/TTPs
Provide key insights reports on abuse trends based on
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.
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)
*Working with SQL queries and EXCEL is mandatory.
*Immediate Joiners

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

Job Classification
Industry: BPM / BPO
Functional Area / Department: Risk Management & Compliance
Role Category: Security / Fraud
Role: Security / Fraud - Other
Employement Type: Full time
Contact Details:
Company: Cognizant
Location(s): Hyderabad

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[Full Time] Senior Transaction Monitoring Officer at Concentrix

Mon, 12 Jan 2026 09:32:36 +0530

Job Description
Hiring for Senir Transaction Monitoring Analyst
PUC and Above with min 2yrs of exp in International Transaction Monitoring,Fraud investigation,AML KYC
Manyata Tech park
upto 7.5 LPA + incentives
5days working 2days off
US Shift with cab
Required Candidate profile
For more deatils contact HR Supriya-7411782493
or send resumes supriya.njth@gmail.com
Immediate joiners preffered
Job Classification
Industry: BPM / BPO
Functional Area / Department: Risk Management & Compliance
Role Category: Security / Fraud
Role: Transaction Risk
Employement Type: Full time
Contact Details:
Company: Concentrix
Location(s): Bengaluru

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