Fraud & Risk Investigation

We are seeking experienced Cybercrime Investigators to support critical investigations into abuse and financial crime. Candidates should have a strong background in fraud analytics, cyber investigations, and OSINT (open-source intelligence). This role demands a detail-oriented mindset, investigative rigor, and exceptional report-writing skills to document findings clearly for executive-level consumption.

• Conduct independent investigations into abuse patterns, fraud activity, and financial crimes.
• Use OSINT techniques and commonly available tools to identify abuse vectors, bad actor archetypes, and TTPs (Tactics, Techniques, and Procedures).
• Analyze data trends and produce structured reports with actionable insights.
• Deliver high-quality updates and findings to project managers and leadership teams.
• Maintain data sensitivity and confidentiality throughout all investigative processes.
• Collaborate with teams to continuously enhance investigative methodology and reporting standards.

• Minimum of 3 years’ experience in cybercrime, abuse, or fraud investigations.
• Bachelor’s degree from a government-recognized university.
• Strong written and verbal communication, especially in structured executive reporting.
• Proven critical thinking and independent research capabilities.
• Experience with fraud analytics, OSINT, and abuse investigative tools.
• Demonstrated ability to analyze and synthesize information from multiple sources.
• Prior experience with public/corporate databases and registries.