Walk-in Interview Details
Attend the walk-in on October 12, 2026, between 11:00 AM and 12:30 PM. Carry one photocopy of government-issued ID proof and an updated resume. Candidates should have a graduation degree from a recognised university and 1–5 years of relevant investigation or fraud analytics experience.
About the job
Cognizant is conducting a walk-in drive in Hyderabad for Fraud & Risk Investigation professionals with SQL skills. The role involves investigating fraud and abuse, analysing suspicious activity, researching emerging threats, and preparing reports based on data and investigation findings.
Candidates must be graduates of a government-recognised university with 1–5 years of experience in fraud, abuse, crime investigation or investigative analysis. Hands-on SQL experience and knowledge of fraud analytics are required.
What You’ll Do
- Investigate fraud, abuse and financial crime patterns using research and data analysis.
- Use SQL to analyse data and prepare structured reports for senior stakeholders.
- Research bad-actor patterns, abuse methods and tactics used in fraudulent activity.
- Prepare reports on abuse trends using independent research and project-defined methodologies.
- Identify emerging fraud and abuse patterns through investigation and analysis.
- Track investigation progress and share findings with project teams.
- Use open-source intelligence (OSINT) and investigative tools to support research.
- Handle sensitive information carefully and follow investigation procedures.
What You Need
- Graduation from a government-recognised university.
- 1–5 years of experience in abuse, fraud or crime investigation, or investigative analysis.
- Practical experience in fraud analytics.
- Hands-on SQL skills.
- Strong written and verbal communication skills.
- Critical thinking and the ability to conduct independent investigations.
- A data-driven approach to problem-solving.
- Ability to handle sensitive information and remain composed in challenging situations.
Key Skills
SQL Queries, Fraud Investigation, Fraud Analytics, Risk Analysis, Transaction Monitoring, OSINT, Financial Crime Investigation, Excel, AML, KYC and Report Writing.
Walk-In Details
- Date: 12 October 2026
- Time: 11:00 AM to 12:30 PM
- Venue: Building 12A, 1st Floor, Raheja Mindspace IT Park, Mindspace Madhapur Road, HITEC City, Hyderabad, Telangana 500081
- Experience: 1–5 years
- Openings: 30, as stated in the supplied listing
- Contact: Rehmat and Clement
Instructions for Candidates
- Carry one photocopy of government-issued ID proof, as requested in the listing.
- Bring an updated resume highlighting your investigation experience, SQL skills and fraud analytics work.
- Be prepared to discuss investigation methods, suspicious activity analysis and reports you have prepared.
Job Details
Skills
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JobsInHyd does not guarantee hiring outcomes.About Cognizant
Cognizant is an IT services and consulting company that provides technology, business process and digital services to organisations across industries.
Cognizant is conducting a walk-in drive in Hyderabad for Fraud & Risk Investigation professionals with SQL skills. The role involves investigating fraud and abuse, analysing suspicious activity, researching emerging threats, and preparing reports based on data and investigation findings.
Candidates must be graduates of a government-recognised university with 1–5 years of experience in fraud, abuse, crime investigation or investigative analysis. Hands-on SQL experience and knowledge of fraud analytics are required.
What You’ll Do
- Investigate fraud, abuse and financial crime patterns using research and data analysis.
- Use SQL to analyse data and prepare structured reports for senior stakeholders.
- Research bad-actor patterns, abuse methods and tactics used in fraudulent activity.
- Prepare reports on abuse trends using independent research and project-defined methodologies.
- Identify emerging fraud and abuse patterns through investigation and analysis.
- Track investigation progress and share findings with project teams.
- Use open-source intelligence (OSINT) and investigative tools to support research.
- Handle sensitive information carefully and follow investigation procedures.
What You Need
- Graduation from a government-recognised university.
- 1–5 years of experience in abuse, fraud or crime investigation, or investigative analysis.
- Practical experience in fraud analytics.
- Hands-on SQL skills.
- Strong written and verbal communication skills.
- Critical thinking and the ability to conduct independent investigations.
- A data-driven approach to problem-solving.
- Ability to handle sensitive information and remain composed in challenging situations.
Key Skills
SQL Queries, Fraud Investigation, Fraud Analytics, Risk Analysis, Transaction Monitoring, OSINT, Financial Crime Investigation, Excel, AML, KYC and Report Writing.
Walk-In Details
- Date: 12 October 2026
- Time: 11:00 AM to 12:30 PM
- Venue: Building 12A, 1st Floor, Raheja Mindspace IT Park, Mindspace Madhapur Road, HITEC City, Hyderabad, Telangana 500081
- Experience: 1–5 years
- Openings: 30, as stated in the supplied listing
- Contact: Rehmat and Clement
Instructions for Candidates
- Carry one photocopy of government-issued ID proof, as requested in the listing.
- Bring an updated resume highlighting your investigation experience, SQL skills and fraud analytics work.
- Be prepared to discuss investigation methods, suspicious activity analysis and reports you have prepared.
Attend the walk-in on October 12, 2026, between 11:00 AM and 12:30 PM. Carry one photocopy of government-issued ID proof and an updated resume. Candidates should have a graduation degree from a recognised university and 1–5 years of relevant investigation or fraud analytics experience.